ONE OF MANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2024-07-10 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Second filing of Confirmation Statement dated 2022-07-10 |
| 03/03/253 March 2025 | Second filing of Confirmation Statement dated 2023-07-10 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2021-12-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Director's details changed for Dr Joanna Claire Elliott on 2021-12-16 |
| 17/05/2217 May 2022 | Change of details for Mrs Joanna Claire Elliott as a person with significant control on 2021-12-16 |
| 17/05/2217 May 2022 | Change of details for Mr Gregory Stewart Elliott as a person with significant control on 2021-12-16 |
| 17/05/2217 May 2022 | Director's details changed for Mr Gregory Stewart Elliott on 2021-12-16 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 17/11/1817 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEWART ELLIOTT / 04/09/2018 |
| 17/11/1817 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE ELLIOTT / 04/09/2018 |
| 17/11/1817 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE ELLIOTT / 04/09/2018 |
| 17/11/1817 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY STEWART ELLIOTT / 04/09/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE ELLIOTT / 13/08/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY STEWART ELLIOTT / 13/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 22/05/1822 May 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED SHIFT EUROPE LIMITED CERTIFICATE ISSUED ON 18/01/18 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 01/09/171 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 4 |
| 08/04/158 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 2 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR GREGORY STEWART ELLIOTT |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA CLAIRE ELLIOTT / 24/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/09/1318 September 2013 | SAIL ADDRESS CHANGED FROM: 47A ROSSLYN HILL LONDON NW3 5UH |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: C/O DONNA POWELL 30 FITZJOHNS AVENUE LONDON NW3 5NB ENGLAND |
| 29/08/1229 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA CLAIRE MARTIN / 30/05/2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/08/1129 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 29/08/1129 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/10/1019 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA CLAIRE MARTIN / 24/08/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, SHIFT EUROPE LIMITED, 88-90 HATTON GARDEN, SUITE 36, LONDON, EC1N 8PN |
| 24/05/1024 May 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, FLAT 11 QUBE COURT 8 BALHAM HILL, LONDON, SW129ED, UNITED KINGDOM |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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