ONECOLD LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DAVID COOK |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/09/157 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/08/1415 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/04/1426 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/08/139 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/03/1330 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/09/1226 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROYSTON / 26/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/09/1115 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/10/104 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR TONY DAVID COOK |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR MARK ANTHONY ROYSTON |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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