ONE TWO THREE SEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 08/11/248 November 2024 | Director's details changed for Mr Arif Babayev on 2024-10-15 |
| 06/11/246 November 2024 | Satisfaction of charge 037366240007 in full |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 15/03/2315 March 2023 | Director's details changed for Mr Arif Babayev on 2023-03-10 |
| 16/11/2216 November 2022 | Termination of appointment of John David Carr as a director on 2022-11-14 |
| 16/11/2216 November 2022 | Appointment of Mr Arif Babayev as a director on 2022-11-14 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Change of details for Cr7 Services Ltd as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 13/01/2213 January 2022 | Satisfaction of charge 037366240005 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 037366240003 in full |
| 16/12/2116 December 2021 | Director's details changed for Mr John David Carr on 2021-12-03 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of John Martin as a secretary on 2021-10-01 |
| 02/06/202 June 2020 | SAIL ADDRESS CREATED |
| 02/06/202 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ADOPT ARTICLES 27/01/2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR JOHN DAVID CARR |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037366240006 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037366240004 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037366240006 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037366240005 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM NEW BARN ROBERTS FARM SMARDEN ASHFORD KENT TN27 8QJ |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR IAN RUTLAND |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ADRIAN WILDING |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037366240004 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037366240003 |
| 17/04/1517 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 26/09/1426 September 2014 | ADOPT ARTICLES 16/09/2014 |
| 17/09/1417 September 2014 | 31/03/05 STATEMENT OF CAPITAL GBP 55000 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR SIMON WILDING |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 23 KINGS HILL AVENUE KINGS HILL KENT ME19 4UA |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES DUDGEON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN WEBSTER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUDGEON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BEARE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAND |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS |
| 22/08/1422 August 2014 | SECRETARY APPOINTED JOHN MARTIN |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED JOHN MARTIN |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR LANCE RICHARD BEARE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED ALEXANDER ST JOHN WEBSTER |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED JEFFREY PAUL WOODS |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BRENNAND / 01/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WARD DUDGEON & COMPANY 8/9 LAMBTON PLACE LONDON W11 2SH |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | £ NC 100000/500000 02/08 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | £ NC 10000/100000 06/04 |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | 01/01/00 AMEND |
| 24/01/0024 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED MANAGEMENT KEYS LIMITED CERTIFICATE ISSUED ON 15/09/99 |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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