ONE SQUARE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Notification of a person with significant control statement |
| 01/05/251 May 2025 | Cessation of Vuk Latincic as a person with significant control on 2019-05-14 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/05/2330 May 2023 | Registration of charge 059524030005, created on 2023-05-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAIRD |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VUK LATINCIC |
| 16/09/1916 September 2019 | CESSATION OF NICK DHANDSA AS A PSC |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS YEDIN |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR VUK LATINCIC |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED CAPRI UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/10/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MR JOHN CAIRD |
| 21/10/1521 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DENIS YEDIN |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIVEDITA MALCOLM |
| 02/12/132 December 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MRS NIVEDITA MALCOLM |
| 12/10/1112 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CAIRD |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NARINDER DHANDSA |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NARINDER DHANDSA / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEMENTS MURRAY / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAIRD / 30/10/2009 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN CAIRD |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RALPH GASH |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR SABARATNAM MANOHARAN |
| 19/02/0919 February 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED SABARATNAM MANOHARAN |
| 21/11/0821 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUDHEN BHAYANI |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED SIMON CLEMENTS MURRAY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR HITESH BHAYANI |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O CHAMBERLAINS UK LLP FIRST FLOOR 22 STEPHENSON WAY LONDON NW1 2LE |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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