SQUARE OCTOBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-02-25 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 19/02/1519 February 2015 | SPECIAL RES PASSING MINUTES 29/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014 |
| 17/10/1417 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 03/03/11 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 07/11/097 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RE REORGANISATION 02/10/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WHITBRAED HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 03/03/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company