ONESCREEN LIMITED

Company Documents

DateDescription
01/10/191 October 2019 31/07/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 PREVEXT FROM 30/04/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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05/10/185 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CECIL / 02/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CECIL / 24/04/1998

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CECIL / 26/01/2009

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN CECIL / 26/01/2009

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 2 KERSEY ROAD FLUSHING FALMOUTH CORNWALL TR11 5TR

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03/09/083 September 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM ROSS HOUSE 73 DANIELL ROAD TRURO TR1 2DB

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: THE OLD SCHOOL LOWER STICKER ST AUSTELL CORNWALL PL26 7JN

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24/04/0624 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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21/04/9921 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 S366A DISP HOLDING AGM 24/04/98

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 S386 DIS APP AUDS 24/04/98

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11/05/9811 May 1998 S252 DISP LAYING ACC 24/04/98

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02/04/982 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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