ONE WAY CONSTRUCTION PROFESSIONALS LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN JOHN WARD / 04/08/2017 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONE WAY RESOURCING LIMITED / 30/09/2015 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN JOHN WARD / 07/10/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 08/04/158 April 2015 | 19/03/15 NO CHANGES |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL PAYNE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 200 |
| 24/12/1224 December 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR MICHAEL WARREN JOHN WARD |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARTLETT |
| 06/05/116 May 2011 | CORPORATE DIRECTOR APPOINTED ONE WAY RESOURCING LIMITED |
| 06/05/116 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAYNE |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD UNITED KINGDOM |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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