ONE MAKE UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA SAGE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 16/08/1716 August 2017 | CESSATION OF BELINDA JAYNE SAGE AS A PSC |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE SAGE / 01/08/2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/09/127 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 48 POLAND STREET LONDON W1F 7ND |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 48 POLAND STREET LONDON W1F 7ND |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS; AMEND |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 43 DULWICH ROAD LONDON SE24 0NJ |
| 08/09/008 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 2ND FLOOR 32 NEWMAN STREET LONDON W1P 3PE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 45 GERRARD STREET LONDON W1 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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