ONE PORTFOLIO MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-03 with updates |
| 06/01/226 January 2022 | Director's details changed for Robert Paul Silver on 2020-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SILVER / 04/05/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JULIE SILVER / 04/05/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SILVER / 01/10/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM AVERY HOUSE BRUNEL PLACE CRAWLEY WEST SUSSEX RH10 1JB UK |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM AVERY HOUSE BRUNEL PLACE CRAWLEY WEST SUUSEX RH10 1JB UK |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 56 ROBINSON HOUSE 6-14 HIGH STREET CRAWLEY W SUSSEX RH10 1BN |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6 THE HEATH RADLETT WD7 7DF |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 09/12/03 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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