ONE-TO-ONE ADVISERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/04/2525 April 2025 Confirmation statement made on 2025-04-18 with updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-04-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-18 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-18 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-18 with updates

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15/05/2115 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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16/05/2016 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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16/05/1916 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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17/05/1817 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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25/05/1725 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1226 November 2012 COMPANY NAME CHANGED ONE-TO-ONE INDEPENDENT LTD CERTIFICATE ISSUED ON 26/11/12

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 53 BEAUFOR RISE BEAUFORT EBBW VALE GWENT NP23 5JG WALES

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN LOVELL / 18/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WITTS / 18/04/2010

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17/05/1017 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 23 CAMBRIDGE GARDENS BEAUFORT EBBW VALE NP23 5HG

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23/04/0823 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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