ONE2ONE PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-02 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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28/01/2228 January 2022 Registered office address changed from Irving House 47 Frederick Street Birmingham B1 3HN England to 47 Frederick Street Birmingham B1 3HN on 2022-01-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM C/O RIGHTAX TAX ACCOUNTANTS 7 NEWTON ROAD GREAT BARR BIRMINGHAM B43 6AA

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/09/1522 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM FIRST HOUSE 1 SUTTON STREET BIRMINGHAM B1 1PE

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19/09/1419 September 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/09/1316 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/10/1230 October 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/06/1214 June 2012 COMPANY NAME CHANGED PSL PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/06/12

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19/10/1119 October 2011 31/07/11 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR RARJAN DULAI

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28/07/1128 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/12/109 December 2010 DIRECTOR APPOINTED MR AMANJEET SIDHU

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR SARJAN DULAI

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR MUKESH LAL

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR SUKHJEAVAN BRANCH

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20/10/1020 October 2010 DIRECTOR APPOINTED MR RARJAN DULAI

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20/10/1020 October 2010 DIRECTOR APPOINTED MR SARJAN SINGH DULAI

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUKHJEAVAN TONY BRANCH / 02/07/2010

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02/09/102 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/08/1019 August 2010 COMPANY NAME CHANGED PSL PROPERTY DEVELOPERS LIMITED CERTIFICATE ISSUED ON 19/08/10

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19/08/1019 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 75 CRAYTHORNE AVENUE HANDSWORTH WOOD BIRMINGHAM B20 1LR UK

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20/07/0920 July 2009 DIRECTOR APPOINTED SUKHJEAVAN TONY BRANCH

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09/07/099 July 2009 DIRECTOR APPOINTED MUKESH LAL

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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02/07/092 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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