ONE-WORLD DESIGN LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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24/04/2524 April 2025 Registered office address changed from 9a Lower Street Haslemere GU27 2NY England to 17 Marley Combe Road Haslemere GU27 3SN on 2025-04-24

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/11/1914 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 75 BROUGHTON STREET BROUGHTON STREET LONDON SW8 3QB ENGLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 9A LOWER STREET HASLEMERE SURREY GU27 2NY

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 SAIL ADDRESS CREATED

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03/07/153 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEDLAND / 30/10/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 17 THE OLD MALTINGS HOCKERILL STREET BISHOPS STORTFORD HERTS CM23 2ED ENGLAND

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEDLAND / 10/09/2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SWEETING

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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