ONE NEVERN SQUARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 14/03/2514 March 2025 | Termination of appointment of Michael Lambert as a director on 2025-01-29 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-03-30 |
| 24/04/2424 April 2024 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 102 Fulham Palace Road London W6 9PL on 2024-04-24 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 12/12/2312 December 2023 | Termination of appointment of Pb Company Secretary Limited as a secretary on 2023-12-12 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-03-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/10/2224 October 2022 | Director's details changed for Mr Michael Lambert on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Matthew Thomas Brooke-Hitching on 2022-10-24 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 07/09/167 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CLEMENT |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRO DIAZ-LLANOS |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ALEXANDRO DIAZ-LLANOS |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR MATTHEW THOMAS BROOKE-HITCHING |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LAMBERT |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL LAMBERT |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN POTTER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOBDEN |
| 14/01/1514 January 2015 | CORPORATE SECRETARY APPOINTED P B COMPANY SECRETARY LIMITED |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JEFFERY / 08/09/2012 |
| 05/07/135 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS GEMMA LOUISE LAMBERT |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARLILL |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED HELEN MARGARET JEFFERY |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CARLILL / 11/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 1ST FLOOR 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 1 NEVERN SQUARE LONDON SW5 9NN |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company