ONE TO ONE RECRUITMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Registered office address changed from 229 Bristol Road Gloucester GL1 5TL England to 1 Coln Rise Andoversford Cheltenham Gloucestershire GL54 4HL on 2024-04-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 15/07/2315 July 2023 | Change of details for Mrs Sharon Sylvia Palmer as a person with significant control on 2023-07-01 |
| 15/07/2315 July 2023 | Director's details changed for Mrs Sharon Sylvia Palmer on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Registered office address changed from North Warehouse the Docks Gloucester GL1 2FB England to 229 Bristol Road Gloucester GL1 5TL on 2022-09-21 |
| 13/09/2213 September 2022 | Change of details for Mrs Sharon Sylvia Palmer as a person with significant control on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 10/01/2210 January 2022 | Registered office address changed from Suite a 5th Floor Alexandra Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2LG England to North Warehouse the Docks Gloucester GL1 2FB on 2022-01-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CESSATION OF MICHAEL EDWARD PALMER AS A PSC |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR ROBERT JACKSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM THE TUDOR SUITE WESTGATE COURT 6-10 WESTGATE STREET GLOUCESTER GL1 2NL ENGLAND |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 101 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 20 LANSDOWN STROUD GLOUCESTERSHIRE GL5 1BG |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON SYLVIA HOWELLS / 01/01/2013 |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD PALMER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON SYLVIA HOWELLS / 01/02/2012 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD PALMER / 13/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON SYLVIA HOWELLS / 13/03/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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