ONE MORE ONE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 27/01/2527 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Director's details changed for Mr Gareth Huw Evans on 2022-05-20 |
| 24/04/2324 April 2023 | Change of details for Mrs Rangga Maya Barack as a person with significant control on 2022-05-20 |
| 24/04/2324 April 2023 | Change of details for Mr Gareth Huw Evans as a person with significant control on 2022-05-20 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 24/04/2324 April 2023 | Secretary's details changed for C&a Company Secretarial Services Limited on 2022-07-12 |
| 24/04/2324 April 2023 | Director's details changed for Mrs Rangga Maya Barack on 2022-05-20 |
| 24/04/2324 April 2023 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-04-24 |
| 24/01/2324 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 24/01/2224 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS RANGGA MAYA BARACK / 12/08/2019 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH HUW EVANS / 12/08/2019 |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 12/08/2019 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 26/11/1826 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH HUW EVANS / 02/10/2017 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS RANGGA MAYA BARACK / 02/10/2017 |
| 06/03/186 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2017 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT REDDITCH WORCESTERSHIRE B98 0TD ENGLAND |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RANGGA MAYA BARACK-EVANS / 08/09/2015 |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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