ONE INVESTMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Jon-Pierre Steward as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Dilip Patel as a secretary on 2025-03-31 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Director's details changed for Mr John Francis Steward on 2024-10-01 |
| 01/10/241 October 2024 | Registered office address changed from Zone C Chelmsford Road Industrial Estate Chelmsford Road Dunmow CM6 1HD England to Unit 6 Chelmsford Road Industrial Estate Chelmsford Road Dunmow Essex CM6 1HD on 2024-10-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM UNIT 7 & 7A MILLARS THREE SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044075260007 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044075260006 |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 TAKELEY BUSINESS CENTRE DUNMOW ROAD TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6SJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM CLASSIC HOUSE RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5PD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: C/O OPEN NETWORKS NETWORK HOUSE BAMBERS GREEN BISHOPS STORTFORD HERTFORDSHIRE CM22 6PF |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: UNIT 4 PRINT HOUSE 285 WATER ROAD WEMBLEY HA0 1HX |
| 22/10/0222 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
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