ONE-N LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England to 5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA on 2022-11-02

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18/10/2218 October 2022 Termination of appointment of Sharon Dawn Butler as a secretary on 2022-10-18

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04/03/224 March 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 19 HOLBROOK LANE CHISLEHURST KENT BR7 6PE

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/01/154 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BRENAN / 13/08/2012

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16/07/1216 July 2012 SUB-DIVISION 19/06/12

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BRENAN / 23/12/2009

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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