ONE RESOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for compulsory strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for compulsory strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Change of details for Mr Kevin O'reilly as a person with significant control on 2016-04-06 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Particulars of variation of rights attached to shares |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
| 11/12/2311 December 2023 | Director's details changed for Mr Kevin O'reilly on 2023-12-01 |
| 11/12/2311 December 2023 | Change of details for Mrs Hollie O'reilly as a person with significant control on 2023-12-01 |
| 11/12/2311 December 2023 | Change of details for Mr Kevin O'reilly as a person with significant control on 2023-12-01 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-07 with updates |
| 14/07/2114 July 2021 | Cancellation of shares. Statement of capital on 2020-03-27 |
| 12/07/2112 July 2021 | Cancellation of shares. Statement of capital on 2020-03-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 2ND FLOOR 13 THE BROADWAY CRAWLEY WEST SUSSEX RH10 1DX |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 05/03/145 March 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 |
| 30/08/1330 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/1119 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 25/08/1125 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 172 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LJ UNITED KINGDOM |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM APPLE HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JR |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WITHEY |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR JOHN WITHEY |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR KEVIN O'REILLY |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WITHEY |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'REILLY / 06/06/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WITHEY / 06/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR JOHN WITHEY |
| 21/08/0921 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICK WHITE |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 3RD FLOOR MIDLAND BANK CHAMBERS BOURNEMOUTH DORSET BH1 1DA |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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