ONEVAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 |
| 04/06/254 June 2025 New | Appointment of Mr William James Staley Fox as a director on 2025-06-01 |
| 04/06/254 June 2025 New | Appointment of Thomas Edward Hinton as a director on 2025-06-01 |
| 12/05/2512 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 |
| 18/03/2518 March 2025 | Director's details changed for Mr James Peter Daniel Wroath on 2025-03-14 |
| 03/10/243 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 02/10/242 October 2024 | Full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 08/08/238 August 2023 | Director's details changed for Ms Rachel Warren on 2023-05-11 |
| 19/05/2319 May 2023 | Appointment of Ms Rachel Warren as a director on 2023-05-11 |
| 18/05/2318 May 2023 | Termination of appointment of James Ian Clarke as a director on 2023-04-25 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mr James Ian Clarke as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/12/1811 December 2018 | COMPANY BUSINESS 10/10/2016 |
| 27/11/1827 November 2018 | COMPANY NAME CHANGED WINCANTON (NO.3) LIMITED CERTIFICATE ISSUED ON 27/11/18 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 05/10/155 October 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 26/05/1526 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 08/09/148 September 2014 | PURCHASE AGREEMENT 01/09/2014 |
| 21/07/1421 July 2014 | ALTER ARTICLES 10/07/2014 |
| 23/06/1423 June 2014 | FACILITY AGREEMENT 13/06/2014 |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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