ONE ZONE.COM LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-02-27 with no updates

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-02-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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01/02/231 February 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/09/2225 September 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 0.005

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/03/1320 March 2013 31/12/12 TOTAL EXEMPTION FULL

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11/01/1311 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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08/03/128 March 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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10/05/1110 May 2011 31/12/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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01/04/101 April 2010 31/12/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ZAROOVABELI / 01/10/2009

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05/01/105 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 31/12/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 S-DIV 20/02/01

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26/02/0126 February 2001 VARYING SHARE RIGHTS AND NAMES 20/02/01

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03/01/013 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 4 QUEX ROAD LONDON NW6 4PJ

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 SECRETARY RESIGNED

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24/12/9924 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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