ONESERVE GROUP LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Ms Kate Roberts as a director on 2025-07-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with no updates

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04/03/254 March 2025 Director's details changed for Mr Mark Millard-Jones on 2025-03-01

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03/03/253 March 2025 Appointment of Mrs Antonia Caroline Clemow as a director on 2025-02-19

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03/03/253 March 2025 Appointment of Mr Mark Millard-Jones as a director on 2025-03-01

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14/02/2514 February 2025 Termination of appointment of Kate Rebecca Blake as a secretary on 2025-02-14

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07/02/257 February 2025 Termination of appointment of Antonia Caroline Clemow as a director on 2025-01-31

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07/02/257 February 2025 Termination of appointment of Matthew James Clemow as a director on 2025-01-07

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Termination of appointment of Christopher Andrew Proctor as a director on 2024-08-29

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07/10/247 October 2024 Appointment of Mrs Antonia Caroline Clemow as a director on 2024-09-30

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07/10/247 October 2024 Appointment of Mr Matthew James Clemow as a director on 2024-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Change of details for Caryl Ann Tincknell as a person with significant control on 2023-01-23

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23/01/2423 January 2024 Change of details for Mr Simon James Dolan as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Change of details for Mr Mark William Tincknell as a person with significant control on 2024-01-23

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30/11/2330 November 2023 Cancellation of shares. Statement of capital on 2022-03-09

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Memorandum and Articles of Association

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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29/08/2329 August 2023 Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2PW to 1 Tiger Moth Road Skypark Exeter EX5 2FW on 2023-08-29

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Appointment of Mrs Kate Rebecca Blake as a secretary on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/05/2112 May 2021 31/03/21 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/10/208 October 2020 CURRSHO FROM 30/06/2021 TO 31/03/2021

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18/08/2018 August 2020 30/06/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095724980001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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05/05/205 May 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 342438.216

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20/06/1820 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 341945.23

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31/05/1831 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 293139.616

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 1 TIGER MOTH ROAD SKYPARK EXETER DEVON EX5 2FW

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 4 SILVERDOWN OFFICE PARK FAIR OAK CLOSE, CLYST HONITON EXETER EX5 2UX ENGLAND

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 RETURN OF PURCHASE OF OWN SHARES

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16/02/1716 February 2017 26/01/17 STATEMENT OF CAPITAL GBP 285633.300

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O OTB EVELING, SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT UNITED KINGDOM

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25/06/1525 June 2015 CURREXT FROM 31/05/2016 TO 30/06/2016

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19/06/1519 June 2015 11/06/15 STATEMENT OF CAPITAL GBP 2895582.999

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19/06/1519 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1512 June 2015 REDUCE ISSUED CAPITAL 11/06/2015

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12/06/1512 June 2015 STATEMENT BY DIRECTORS

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12/06/1512 June 2015 SOLVENCY STATEMENT DATED 11/06/15

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12/06/1512 June 2015 12/06/15 STATEMENT OF CAPITAL GBP 289558.30

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02/06/152 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/152 June 2015 COMPANY NAME CHANGED OTBE NEWCO COMPANY LIMITED CERTIFICATE ISSUED ON 02/06/15

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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