ONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Robert William Alan Lewis as a director on 2025-01-01 |
| 22/05/2522 May 2025 | |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 24/09/2424 September 2024 | Appointment of Mrs Lena Alison Lewis as a director on 2024-09-01 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAK |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MAHAFFEY |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 54 NORTH LIMITED |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF ONE RE LTD AS A PSC |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE RE LTD |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 9-10 PHILPOT LANE LONDON EC3M 8AA |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 06/10/146 October 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 10000 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR SIMON HEELUM MAHAFFEY |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ANDRZEJ ROMAN BAK |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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