ONE STONE ADVISORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-10-31 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-10-31 |
| 07/04/237 April 2023 | Micro company accounts made up to 2022-10-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-10-31 |
| 19/01/2219 January 2022 | Change of details for Ms Franceska Petronella Van Dijk as a person with significant control on 2021-12-13 |
| 19/01/2219 January 2022 | Termination of appointment of Andrea Frances Henwood as a director on 2021-12-13 |
| 19/01/2219 January 2022 | Cessation of Andrea Frances Spencer-Cooke as a person with significant control on 2021-12-13 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/04/1513 April 2015 | 09/10/14 NO CHANGES |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 08/12/148 December 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 2 |
| 08/12/148 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NUMENIUS MEDIA LTD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ILSE-ASTRID VON SCHMELING |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/10/1324 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/12/1218 December 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/11/1124 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MS ILSE-ASTRID RENATE VON SCHMELING |
| 01/08/111 August 2011 | CORPORATE DIRECTOR APPOINTED NUMENIUS MEDIA LTD |
| 30/07/1130 July 2011 | DIRECTOR APPOINTED MS ANDREA FRANCES HENWOOD |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/11/1025 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 09/10/099 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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