ONEBITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Director's details changed for Mr Kevin Andrew Jones on 2023-07-19 |
| 01/08/231 August 2023 | Director's details changed for Mr Kevin Andrew Jones on 2023-07-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Satisfaction of charge 084609460002 in full |
| 05/05/225 May 2022 | Notification of Kevin Andrew Jones as a person with significant control on 2022-04-25 |
| 28/04/2228 April 2022 | Director's details changed for Mr Thomas Ryan Wood on 2022-04-18 |
| 29/03/2229 March 2022 | Registered office address changed from Georgian House Lower Ground Floor 67 - 71 London Road Newbury RG14 1JN England to Quandrant House 20 Broad Street Mall Reading RG1 7QE on 2022-03-29 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW JONES |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 19/12/1719 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084609460002 |
| 19/12/1719 December 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 901 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 13/11/1713 November 2017 | CESSATION OF DAVID PHILIP HANCOCK AS A PSC |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARK HARRISON |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | ADOPT ARTICLES 07/01/2015 |
| 09/05/169 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | COMPANY NAME CHANGED WHJ VENTURES LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084609460001 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084609460002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE MANOR HOUSE 34 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 02/02/152 February 2015 | ADOPT ARTICLES 07/01/2015 |
| 02/02/152 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084609460001 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ONE BITE COMMUNICTIONS LTD THE HAY BARN MANOR FARM, DUMMER BASINGSTOKE HAMPSHIRE RG25 2AG UNITED KINGDOM |
| 15/05/1315 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 900 |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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