ONE NEW ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-04-30 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR BEN BRIAN JAMES SNODDON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHERYL JENKINS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MACCORKELL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERYL JENKINS |
| 13/01/2013 January 2020 | CESSATION OF IAN JAMES MACCORKELL AS A PSC |
| 13/01/2013 January 2020 | CESSATION OF CHERYL VICTORIA JENKINS AS A PSC |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN BRIAN JAMES SNODDON |
| 10/01/2010 January 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAIRD |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED NEW CREATION INTERNATIONAL LTD CERTIFICATE ISSUED ON 12/10/10 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL VICTORIA JENKINS / 23/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART / 23/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACCORKELL / 23/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD BAIRD / 23/05/2010 |
| 17/07/0917 July 2009 | 30/04/09 ANNUAL ACCTS |
| 20/05/0920 May 2009 | 23/05/09 ANNUAL RETURN SHUTTLE |
| 01/09/081 September 2008 | 30/04/08 ANNUAL ACCTS |
| 23/05/0823 May 2008 | 23/05/08 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | 30/04/07 ANNUAL ACCTS |
| 20/09/0720 September 2007 | CHANGE IN SIT REG ADD |
| 07/06/077 June 2007 | 23/05/07 ANNUAL RETURN SHUTTLE |
| 23/02/0723 February 2007 | CHANGE OF ARD |
| 21/02/0721 February 2007 | CHANGE OF DIRS/SEC |
| 15/11/0615 November 2006 | CHANGE OF DIRS/SEC |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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