ONE PLANET THOUGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Micro company accounts made up to 2024-10-31 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 12/07/1612 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUN WONG / 03/07/2013 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA CAROLINE HEENEMAN / 03/07/2013 |
| 16/07/1416 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 22 ILCHESTER MANSIONS ABINGDON ROAD LONDON W8 6AE |
| 22/06/1322 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/115 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HEENEMAN / 29/06/2008 |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUN WONG / 29/06/2008 |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | CURREXT FROM 30/06/2008 TO 31/10/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FLAT 2 24 PARKHILL ROAD LONDON NW3 2YP |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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