ONE WAY RESOURCING LTD

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Company Documents

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21/03/2521 March 2025 Secretary's details changed for Mr Paul Payne on 2025-03-21

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21/03/2521 March 2025 Change of details for Mr Paul Payne as a person with significant control on 2025-03-21

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-27 with updates

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17/07/2417 July 2024 Purchase of own shares.

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Cancellation of shares. Statement of capital on 2024-04-08

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02/07/242 July 2024 Resolutions

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18/04/2418 April 2024 Termination of appointment of Michael Warren John Ward as a director on 2023-12-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Change of details for Mr Duncan Bartlett as a person with significant control on 2024-03-08

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08/03/248 March 2024 Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2024-03-08

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08/03/248 March 2024 Change of details for Mr Paul Payne as a person with significant control on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Duncan Bartlett on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Paul Andrew Payne on 2024-03-08

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08/03/248 March 2024 Director's details changed for Miss Helen Angela Riley on 2024-03-08

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01/03/241 March 2024 Change of details for Mr Paul Payne as a person with significant control on 2024-02-29

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01/03/241 March 2024 Secretary's details changed for Mr Paul Payne on 2024-02-29

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10/11/2310 November 2023 Confirmation statement made on 2023-10-27 with no updates

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25/08/2325 August 2023 Registration of charge 052712500005, created on 2023-08-22

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14/08/2314 August 2023 Director's details changed for Mr Paul Payne on 2023-08-14

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Second filing of Confirmation Statement dated 2021-10-27

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17/12/2117 December 2021 Second filing of Confirmation Statement dated 2020-10-27

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04/11/214 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 Confirmation statement made on 2020-10-27 with updates

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED MISS EMMA DAVIS

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 26/04/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 26/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 01/04/18

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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09/10/189 October 2018 03/09/18 STATEMENT OF CAPITAL GBP 102.36

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09/10/189 October 2018 RETURN OF PURCHASE OF OWN SHARES

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEE AUSTIN

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD

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01/04/181 April 2018 Annual accounts for year ending 01 Apr 2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARREN JOHN WARD / 04/08/2017

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04/01/184 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 19/12/2017

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 19/12/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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04/09/174 September 2017 VARYING SHARE RIGHTS AND NAMES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROWFORD / 08/12/2015

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052712500004

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10/01/1710 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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14/04/1614 April 2016 RESTRUCTURING SHARE CAPITAL 24/03/2016

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14/04/1614 April 2016 ADOPT ARTICLES 30/03/2016

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14/04/1614 April 2016 ADOPT ARTICLES 24/03/2016

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14/01/1614 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 113.92

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11/01/1611 January 2016 ADOPT ARTICLES 08/12/2015

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10/01/1610 January 2016 DIRECTOR APPOINTED STEPHEN CROWFORD

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10/01/1610 January 2016 DIRECTOR APPOINTED MR LEE CLIFFORD RODERICK AUSTIN

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10/01/1610 January 2016 DIRECTOR APPOINTED MR MICHAEL WARREN JOHN WARD

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/11/1530 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BARTLETT / 07/10/2015

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD

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06/11/156 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 08/10/2015

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 08/10/2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BARTLETT / 24/11/2011

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PAYNE / 24/11/2011

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01/10/131 October 2013 RETURN OF PURCHASE OF OWN SHARES

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS

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01/10/131 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 100

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01/10/131 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BARTLETT / 24/11/2011

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDBURY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAYNE / 24/11/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAYNE / 24/11/2011

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31/10/1131 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/11/1012 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual return made up to 27 October 2009 with full list of shareholders

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23/09/0923 September 2009 DIRECTOR APPOINTED CHRISTOPHER LEDBURY

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23/09/0923 September 2009 DIRECTOR APPOINTED HELEN REYNOLDS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM, PORTSMOUTH HAMPSHIRE PO155TD

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30/11/0730 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 S366A DISP HOLDING AGM 28/06/06

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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