ONEZEROSIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 6TH FLOOR, ST VINCENT HOUSE 1 CUTLER STREET IPSWICH IP1 1UQ ENGLAND |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 32 FORE STREET IPSWICH IP4 1JU |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1530 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 301.50 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BROWN |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 09/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 09/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEACH / 09/02/2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WARWICK / 10/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/03/2013 |
| 11/09/1211 September 2012 | SUB-DIVISION 31/08/12 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 01/03/2012 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 32 FORE STREET IPSWICH IP4 1JU UNITED KINGDOM |
| 29/03/1129 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 28/05/2010 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1A, THE OLD UNICORN ORWELL PLACE IPSWICH IP4 1BB UNITED KINGDOM |
| 08/11/108 November 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CURREXT FROM 28/02/2010 TO 31/08/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEACH / 10/02/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WISTERIA COURT, WESTHILL FARM WENHAM ROAD COPDOCK IPSWICH SUFFOLK IP8 3EY |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES WARWICK / 10/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DOOLE / 10/02/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | NC INC ALREADY ADJUSTED 01/03/07 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS; AMEND |
| 06/01/096 January 2009 | AUTH ALLOT OF SECURITY 01/03/2007 GBP NC 400/402 01/03/2007 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS ROBERT DOOLE |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS BRADLEY WARWICK |
| 04/04/084 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: WISTERIA COURT WISTERIA FARM WENHAM ROAD COPDOCK SUFFOLK IP8 3EY |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 32 LONG MEADOW MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8JN |
| 21/02/0621 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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