ONEESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Beth Eloise Shaughnessy as a director on 2025-05-06 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 17/03/2517 March 2025 | Registration of charge 035323640002, created on 2025-03-13 |
| 14/03/2514 March 2025 | Satisfaction of charge 035323640001 in full |
| 07/02/257 February 2025 | Director's details changed for Ms Ling May Man Yee on 2025-01-27 |
| 30/01/2530 January 2025 | Termination of appointment of Beth Eloise Shaughnessy as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Ms Ling May Man Yee as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Miss Beth Eloise Shaughnessy as a director on 2021-07-01 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Withdrawal of a person with significant control statement on 2024-10-24 |
| 24/10/2424 October 2024 | Notification of Attancherry International as a person with significant control on 2024-10-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Appointment of Cecilia Bat Shraga as a director on 1998-07-31 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Cessation of Attancherry International as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Notification of a person with significant control statement |
| 06/10/226 October 2022 | Cessation of Beth Eloise Shaughnessy as a person with significant control on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of Nicola Gabrielle Williamson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Miss Beth Eloise Shaughnessy as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O WILLIAMSON ACCOUNTING LIMITED 124 WILLINGALE ROAD LOUGHTON ESSEX IG10 2DA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035323640001 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O CORNELIUS BARTON & CO MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BN |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS NICOLA WILLIAMSON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HARASH SETHI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR HARASH PAL SETHI |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR HARASH PAL SETHI |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMIRO PENAHERRERA |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LIDIA PENAHERRERA |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 25 HIGHCROFT GARDENS LONDON NW11 0LY |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREE SHORE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH VAN MESSEL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD SHORE |
| 12/06/1212 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREE SHORE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIDIA FRANCA PENAHERRERA / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 25 HIGHCROFT GARDENS LONDON NW11 0LY |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 9 EATON PLACE LONDON SW4 8BN |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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