ONE WAY TM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 03/06/243 June 2024 | Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA to Tig Accountants Metropolitan House Long Rigg Road Swalwell NE16 3AS on 2024-06-03 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Director's details changed for Mr Terry Thwaite on 2023-02-16 |
| 13/12/2113 December 2021 | Satisfaction of charge 066788010001 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066788010001 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CESSATION OF TERRY THWAITE AS A PSC |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR BARRY GILL |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE WAY TM HOLDINGS LIMITED |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY NATALIE THWAITE |
| 15/07/1915 July 2019 | CESSATION OF NATALIE THWAITE AS A PSC |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JAMES JEAVONS |
| 17/05/1917 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 20/06/1820 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE COX / 20/06/2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 19/01/1319 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MISS NATALIE COX |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/02/1114 February 2011 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY THWAITE / 21/08/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/09/0911 September 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 12 POPLAR CLOSE EGGBOROUGH NORTH YORKSHIRE DN14 0PL |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED ROADBASE TM LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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