ONECOM LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
18/06/2518 June 2025 New	Appointment of Mr Paul John Greensmith as a director on 2025-06-12 View Document
18/06/2518 June 2025 New	Termination of appointment of Adam Fowler as a director on 2025-06-12 View Document
20/01/2520 January 2025	Registration of charge 040312720011, created on 2025-01-16 View Document
07/10/247 October 2024	Full accounts made up to 2023-12-31 View Document
29/08/2429 August 2024	Registration of charge 040312720010, created on 2024-08-22 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
19/12/2219 December 2022	Full accounts made up to 2021-12-31 View Document
09/12/229 December 2022	Termination of appointment of Darren Michael Ridge as a director on 2022-12-07 View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
22/07/2122 July 2021	Confirmation statement made on 2021-07-11 with no updates View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
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 View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/08/199 August 2019	ADOPT ARTICLES 19/07/2019 View Document
02/08/192 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720006 View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR AARON BROWN View Document
26/07/1926 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL DOWD / 19/07/2019 View Document
26/07/1926 July 2019	DIRECTOR APPOINTED MR BENJAMIN PAUL DOWD View Document
26/07/1926 July 2019	DIRECTOR APPOINTED MR ADAM FOWLER View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR DARREN RIDGE View Document
23/07/1923 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 040312720008 View Document
19/07/1919 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 040312720007 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
18/04/1918 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720005 View Document
18/04/1918 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040312720004 View Document
17/04/1917 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 040312720006 View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/07/1820 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016 View Document
12/08/1612 August 2016	ADOPT ARTICLES 28/07/2016 View Document
02/08/162 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 040312720005 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
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 View Document
28/07/1628 July 2016	SAIL ADDRESS CREATED View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JASON WATERWORTH View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BANNISTER View Document
27/07/1527 July 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
23/05/1523 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/05/1523 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/05/1523 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, SECRETARY KAY DAWKINS View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/08/146 August 2014	REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ONECOM HOUSE 4400 PARKSIDE WHITELEY FAREHAM HAMPSHIRE PO15 7FJ View Document
25/07/1425 July 2014	DIRECTOR APPOINTED MR JAMES BANNISTER View Document
21/07/1421 July 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
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 View Document
18/03/1418 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 040312720004 View Document
24/02/1424 February 2014	AUDITOR'S RESIGNATION View Document
19/12/1319 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN FANNON View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY View Document
15/10/1315 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 View Document
07/10/137 October 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR PAUL BENEDICT THOMAS View Document
29/08/1329 August 2013	DIRECTOR APPOINTED MR JASON WATERWORTH View Document
08/08/138 August 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, SECRETARY DARREN RIDGE View Document

08/08/138 August 2013	DIRECTOR APPOINTED MR JOHN ANTHONY FANNON View Document
08/08/138 August 2013	DIRECTOR APPOINTED MR STEPHEN JOHN ALLEN View Document
08/08/138 August 2013	SECRETARY APPOINTED MRS KAY DAWKINS View Document
04/07/134 July 2013	DIRECTOR APPOINTED MR AARON MAURICE BROWN View Document
04/07/134 July 2013	DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURGOYNE View Document
03/07/133 July 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/07/133 July 2013	COMPANY NAME CHANGED PREMIER TELECOM LIMITED CERTIFICATE ISSUED ON 03/07/13 View Document
10/08/1210 August 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
26/06/1226 June 2012	AUDITOR'S RESIGNATION View Document
25/06/1225 June 2012	APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB View Document
21/06/1221 June 2012	DIRECTOR APPOINTED MR DOUGLAS CLIVE BURGOYNE View Document
14/06/1214 June 2012	AUDITOR'S RESIGNATION View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/08/1125 August 2011	AUDITOR'S RESIGNATION View Document
25/08/1125 August 2011	AUDITOR'S RESIGNATION View Document
12/08/1112 August 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
30/11/1030 November 2010	DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY View Document
01/11/101 November 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
23/06/1023 June 2010	19/03/10 STATEMENT OF CAPITAL GBP 1700 View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WEBB / 21/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 View Document
21/01/1021 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 View Document
05/11/095 November 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/07/0916 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	CURREXT FROM 30/11/2008 TO 31/12/2008 View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
16/09/0816 September 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE BELFRY 4400PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FJ View Document
26/01/0826 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0721 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0710 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
09/09/079 September 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
25/10/0625 October 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	NEW SECRETARY APPOINTED View Document
27/10/0527 October 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
02/08/052 August 2005	SECRETARY RESIGNED View Document
02/08/052 August 2005	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View Document
31/03/0431 March 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG View Document
04/03/044 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0315 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0328 July 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	SECRETARY RESIGNED View Document
04/07/034 July 2003	NEW SECRETARY APPOINTED View Document
03/06/033 June 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View Document
04/08/024 August 2002	DIRECTOR RESIGNED View Document
23/07/0223 July 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
12/06/0212 June 2002	COMPANY NAME CHANGED CHARTMEAD LIMITED CERTIFICATE ISSUED ON 12/06/02 View Document
15/05/0215 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View Document
07/08/017 August 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View Document
26/04/0126 April 2001	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 View Document
01/08/001 August 2000	REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
01/08/001 August 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/08/001 August 2000	SECRETARY RESIGNED View Document
01/08/001 August 2000	DIRECTOR RESIGNED View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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