ONECHOCOLATE COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2025-04-23 |
| 29/01/2529 January 2025 | Cessation of Mdc Partners Uk Holdings Limited as a person with significant control on 2021-08-03 |
| 29/01/2529 January 2025 | Notification of Stagwell Inc. as a person with significant control on 2021-08-03 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Registered office address changed from 100 Leman Street 3rd Floor London E1 8GH United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 2024-02-19 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/06/237 June 2023 | Registered office address changed from The Brassworks 32 York Way London N1 9AB England to 100 Leman Street 3rd Floor London E1 8GH on 2023-06-07 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/06/1912 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | TERMINATE DIR APPOINTMENT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOFT / 01/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR DAVID ROSS |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS / 01/01/2019 |
| 30/01/1930 January 2019 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDC PARTNERS UK HOLDINGS LIMITED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL COOMBER |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR DAVID DOFT |
| 29/01/1929 January 2019 | CESSATION OF SUSAN CAROLYNE GRANT AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF JILL SUSAN COOMBER AS A PSC |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 10 FRITH STREET LONDON W1D 3JF |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 25/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN CAROLYNE GRANT / 01/06/2018 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MS JILL SUSAN COOMBER / 01/11/2017 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL SUSAN COOMBER / 01/11/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 11/04/1211 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 2 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WESTMINSTER HOUSE, KEW ROAD RICHMOND SURREY TW9 2ND |
| 27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED GRANT BUTLER COOMBER LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYNE GRANT / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL SUSAN COOMBER / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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