ONE NINETY THREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 09/06/239 June 2023 | Termination of appointment of Philip Pickard as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 21/02/2321 February 2023 | Registered office address changed from The Courtyard 19 High Street Pershore Worcestershire WR10 1AA England to 220 Lichfield Road Sutton Coldfield West Midlands B74 2UB on 2023-02-21 |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Termination of appointment of Lynn Carol Pickard as a secretary on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Lynn Carol Pickard as a director on 2022-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 193 MOSELEY STREET DIGBETH BIRMINGHAM B12 0RT |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BIRD / 17/12/2019 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BIRD / 17/12/2019 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP PICKARD / 17/12/2019 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYNN CAROL PICKARD / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PICKARD / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CAROL PICKARD / 17/12/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS LYNN CAROL PICKARD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1526 March 2015 | ADOPT ARTICLES 09/03/2015 |
| 26/03/1526 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 110 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PICKARD / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PICKARD / 01/06/2008 |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNN PICKARD / 01/06/2008 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED ONENINETYTHREE LIMITED CERTIFICATE ISSUED ON 18/07/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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