ONEE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Appointment of a liquidator |
14/01/2514 January 2025 | Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-01-14 |
02/12/242 December 2024 | Order of court to wind up |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
05/04/245 April 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/07/201 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM OFFICE 715, REGUS 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX ENGLAND |
20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3A SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/06/1826 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / THE ONEE GROUP LTD 2015 SETTLEMENT / 06/04/2016 |
12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
26/08/1526 August 2015 | ADOPT ARTICLES 23/07/2015 |
28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NT |
28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
16/03/1516 March 2015 | DIRECTOR APPOINTED MISS LINDSEY DANIELS |
13/03/1513 March 2015 | COMPANY NAME CHANGED ONE E GROUP LIMITED CERTIFICATE ISSUED ON 13/03/15 |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUFYAN ISMAIL |
04/08/144 August 2014 | DIRECTOR APPOINTED MR DOMINIC SLATTERY |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUFYAN GULAM ISMAIL / 30/04/2014 |
30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 30/04/2014 |
07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
14/03/1314 March 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
25/02/1325 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/04/1227 April 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
28/07/1128 July 2011 | CONFLICT OF INTEREST 06/05/2010 |
14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/03/1111 March 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
10/02/1110 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010 |
02/03/102 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
14/10/0914 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
10/07/0910 July 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
31/03/0931 March 2009 | DISS40 (DISS40(SOAD)) |
30/03/0930 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 3A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NU |
27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009 |
10/03/0910 March 2009 | FIRST GAZETTE |
20/02/0820 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | COMPANY NAME CHANGED 1ST ETHICAL GROUP LIMITED CERTIFICATE ISSUED ON 09/01/08 |
14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: CHORLEY HOUSE 58 CHORLEY NEW ROAD BOLTON BL1 4AP |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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