ONECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 18/06/2518 June 2025 | Appointment of Mr Paul John Greensmith as a director on 2025-06-12 |
| 18/06/2518 June 2025 | Termination of appointment of Adam Fowler as a director on 2025-06-12 |
| 20/01/2520 January 2025 | Registration of charge 040312720011, created on 2025-01-16 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Registration of charge 040312720010, created on 2024-08-22 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Termination of appointment of Darren Michael Ridge as a director on 2022-12-07 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720006 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON BROWN |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL DOWD / 19/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR BENJAMIN PAUL DOWD |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ADAM FOWLER |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN RIDGE |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720008 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720007 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720005 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720004 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720006 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016 |
| 12/08/1612 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720005 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/07/1628 July 2016 | SAIL ADDRESS CREATED |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WATERWORTH |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BANNISTER |
| 27/07/1527 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1523 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY KAY DAWKINS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ONECOM HOUSE 4400 PARKSIDE WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JAMES BANNISTER |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM GLENEAGLES HOUSE 4400 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HANTS PO15 7FJ |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040312720004 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FANNON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR PAUL BENEDICT THOMAS |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR JASON WATERWORTH |
| 08/08/138 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN RIDGE |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JOHN ANTHONY FANNON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN |
| 08/08/138 August 2013 | SECRETARY APPOINTED MRS KAY DAWKINS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR AARON MAURICE BROWN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURGOYNE |
| 03/07/133 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/133 July 2013 | COMPANY NAME CHANGED PREMIER TELECOM LIMITED CERTIFICATE ISSUED ON 03/07/13 |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR DOUGLAS CLIVE BURGOYNE |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY |
| 01/11/101 November 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1700 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WEBB / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 |
| 05/11/095 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE BELFRY 4400PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED CHARTMEAD LIMITED CERTIFICATE ISSUED ON 12/06/02 |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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