SQUARE ONE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 21/10/2421 October 2024 | Satisfaction of charge 031109110009 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 031109110010 in full |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/10/243 October 2024 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB |
| 18/06/2418 June 2024 | Termination of appointment of James Waters as a director on 2024-06-14 |
| 24/01/2424 January 2024 | Registration of charge 031109110012, created on 2024-01-23 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Director's details changed for Mr Martin Russell Rush on 2023-10-31 |
| 09/11/239 November 2023 | Change of details for Square One Holdings Limited as a person with significant control on 2023-10-31 |
| 09/11/239 November 2023 | Secretary's details changed for Mr Gavin Paul Gaskin on 2023-10-31 |
| 09/11/239 November 2023 | Director's details changed for James Waters on 2023-10-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Stephen Walker on 2023-10-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Gavin Paul Gaskin on 2023-10-31 |
| 07/11/237 November 2023 | Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 2023-11-07 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Change of details for Square One Holdings Limited as a person with significant control on 2023-01-10 |
| 05/05/235 May 2023 | Termination of appointment of Adam James Loi Breacher as a director on 2023-04-27 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 2022-12-12 |
| 18/10/2218 October 2022 | Change of details for Square One Holdings Limited as a person with significant control on 2022-10-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031109110010 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031109110009 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARLOW / 28/01/2015 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 02/05/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARLOW / 25/04/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE 15 APPOLD STREET LONDON EC2A 2AD |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/06/101 June 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HARLOW |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARFIELD |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GAVIN GASKIN |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GAVIN GASKIN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED SQUARE ONE RESOURCES LTD CERTIFICATE ISSUED ON 11/02/03; RESOLUTION PASSED ON 03/02/03 |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0110 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/11/0110 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | AUTH ALLOT OF SECURITY 13/02/01 VARY SHARE RIGHTS/NAME 13/02/01 |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | S-DIV 13/02/01 |
| 27/02/0127 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/00 |
| 27/02/0127 February 2001 | AUTH ALLOT OF SECURITY 13/02/00 VARY SHARE RIGHTS/NAME 13/02/00 |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 11/10/9911 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SUN HOUSE 31/35 SUN STREET LONDON EC2M 2PY |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 154 BISHOPSGATE LONDON EC2M 4LN |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 19/07/97 |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 19/07/97 |
| 03/08/973 August 1997 | S386 DISP APP AUDS 19/07/97 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ADOPT MEM AND ARTS 14/10/96 |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 02/01/96 |
| 15/01/9615 January 1996 | � NC 100/30000 02/01/ |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT. TN1 1NJ. |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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