ONETRUE STEP LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 21/09/2221 September 2022 | Amended accounts for a dormant company made up to 2021-09-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 03/07/193 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/07/193 July 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 08/06/188 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 18/07/2017 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRATFORD |
| 03/07/173 July 2017 | ADOPT ARTICLES 16/06/2017 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON BISHOP |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 5TH FLOOR, METROPLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG ENGLAND |
| 28/06/1728 June 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WR9 8DJ ENGLAND |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SELBORNE HOUSE 97 FRIAR STREET DROITWICH WORCESTER WORCESTERSHIRE WR9 8EG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PARKIN |
| 05/05/165 May 2016 | SECRETARY APPOINTED SIMON JOHN BISHOP |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 LAUREL HOUSE 1 STATION ROAD WORLE WESTON-SUPER-MARE NORTH SOMERSET BS22 6AR |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STRATFORD |
| 05/05/165 May 2016 | DIRECTOR APPOINTED SIMON JOHN BISHOP |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LASZLO NOSZKAY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MISS LYNNE CHRISTINE PARKIN |
| 21/12/1221 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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