ONE LED LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/02/2415 February 2024 | Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Unit C2 Longford Trading Estate Stretford Manchester M32 0JT on 2024-02-15 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-08-31 |
| 15/02/2415 February 2024 | Change of details for One Electrical Ltd as a person with significant control on 2024-02-15 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHADWICK |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 07/10/157 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | COMPANY NAME CHANGED ONE PRODUCTS LTD CERTIFICATE ISSUED ON 03/11/14 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/10/1323 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/10/1225 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ONE ELECTRICAL LIMITED |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR GERARD FRANCIS HALL |
| 27/04/1227 April 2012 | CURRSHO FROM 31/10/2012 TO 31/08/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ROBERT CHADWICK |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/10/1020 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONE ELECTRICAL LIMITED / 01/10/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD FRANCIS HALL / 01/11/2009 |
| 18/08/0918 August 2009 | COMPANY NAME CHANGED ONE LEISURE PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/08/09 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERARD HALL / 11/06/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED ONE HEATING LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O IMPACT BUSINESS MANAGEMENT AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT |
| 25/10/0425 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: BANKFIELD ROAD TRADING ESTATE BANKFIELD ROAD TYLDSLEY MANCHESTER M29 8XL |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: ST JAMES COURT BROWN STREET MANCHESTER M2 2JF |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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