ONE FOUR NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANJI LINA HOLT / 13/01/2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 16/12/1716 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 05/12/155 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANJI HOLT / 28/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/12/146 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN OLIVER / 30/03/2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MRS ANJI HOLT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MISS DOREEN OLIVER |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM SMITH |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SHANE SMITH / 07/03/2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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