ONE POST LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KONRAD SONNENFELD |
22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCELIN CAPPER |
07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
01/11/161 November 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
16/07/1516 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
13/07/1513 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
01/04/151 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
30/05/1230 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
09/12/119 December 2011 | AUDITOR'S RESIGNATION |
18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND |
18/01/1118 January 2011 | ADOPT ARTICLES 31/12/2010 |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES |
10/01/1110 January 2011 | DIRECTOR APPOINTED MR KONRAD STEFAN SONNENFELD |
07/01/117 January 2011 | DIRECTOR APPOINTED MISS JOCELYN RACHEL CAPPER |
30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 25/11/2009 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS |
15/03/0515 March 2005 | SECRETARY RESIGNED |
12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
28/06/0328 June 2003 | SECRETARY RESIGNED |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 DEAN STREET LONDON W1V 5HB |
24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
23/03/0323 March 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | COMPANY NAME CHANGED SOHO 601 DIGITAL PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 17/03/03 |
08/03/038 March 2003 | DIRECTOR RESIGNED |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0226 September 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | AUDITOR'S RESIGNATION |
08/03/028 March 2002 | DIRECTOR RESIGNED |
19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/11/012 November 2001 | NEW SECRETARY APPOINTED |
02/11/012 November 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0118 May 2001 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | SECRETARY RESIGNED |
12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 71 DEAN STREET LONDON W1V 5HB |
08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
17/08/0017 August 2000 | AUDITOR'S RESIGNATION |
16/06/0016 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | DIRECTOR RESIGNED |
16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/11/972 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
19/02/9719 February 1997 | S386 DISP APP AUDS 03/02/97 |
19/02/9719 February 1997 | S252 DISP LAYING ACC 03/02/97 |
19/02/9719 February 1997 | S366A DISP HOLDING AGM 03/02/97 |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9618 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 8-14 MEARD STREET LONDON W1V 3HR |
04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
04/01/964 January 1996 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
21/11/9521 November 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/11/938 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
30/08/9330 August 1993 | DIRECTOR RESIGNED |
26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
20/10/9220 October 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
31/05/9231 May 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 01/04/91 |
28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9121 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
09/09/919 September 1991 | SECRETARY RESIGNED |
08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/917 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/914 September 1991 | SECRETARY RESIGNED |
11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
21/03/9121 March 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 68/70 WARDOUR STREET LONDON W1V 3HP |
31/07/9031 July 1990 | DIRECTOR RESIGNED |
29/06/9029 June 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | DIRECTOR RESIGNED |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
27/02/9027 February 1990 | ANNUAL ACCOUNTS MADE UP DATE 02/04/89 |
13/04/8913 April 1989 | ADOPT MEM AND ARTS 310389 |
14/09/8814 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS; AMEND |
13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
23/08/8823 August 1988 | ANNUAL ACCOUNTS MADE UP DATE 02/04/88 |
27/07/8827 July 1988 | DIRECTOR RESIGNED |
01/07/881 July 1988 | DIRECTOR RESIGNED |
18/05/8818 May 1988 | DIRECTOR RESIGNED |
13/05/8813 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
04/05/884 May 1988 | ANNUAL RETURN MADE UP TO 09/05/88 |
21/01/8821 January 1988 | WD 14/12/87 AD 02/10/87--------- £ SI 99800@1=99800 £ IC 200/100000 |
29/12/8729 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
24/11/8724 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 |
24/11/8724 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 |
17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
30/10/8730 October 1987 | AUDITOR'S RESIGNATION |
09/04/879 April 1987 | COMPANY NAME CHANGED DEAN STREET DIGITAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/04/87 |
21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
13/12/8613 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/868 December 1986 | COMPANY NAME CHANGED CHARCO ONE HUNDRED AND TWELVE LI MITED CERTIFICATE ISSUED ON 08/12/86 |
29/10/8629 October 1986 | CERTIFICATE OF INCORPORATION |
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