THE ONE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-23 with updates |
| 09/07/249 July 2024 | Appointment of Mr Marc Kent as a director on 2024-07-08 |
| 08/07/248 July 2024 | Termination of appointment of Rachel Elizabeth Barnes as a director on 2024-07-05 |
| 06/03/246 March 2024 | Cancellation of shares. Statement of capital on 2023-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 06/11/236 November 2023 | Termination of appointment of Anthony Barnes as a director on 2023-03-22 |
| 06/11/236 November 2023 | Cessation of Anthony Barnes as a person with significant control on 2023-03-22 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 22/09/2222 September 2022 | Appointment of Catherine Wallis as a director on 2022-07-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 02/01/202 January 2020 | 30/08/19 STATEMENT OF CAPITAL GBP 56.5205 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 56.520500 |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR ROBERT JOHN SMITH |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ROBERT JOHN SMITH |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF DAVID BORD AS A PSC |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1817 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 16.20 |
| 28/06/1828 June 2018 | ADOPT ARTICLES 24/06/2016 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BORD |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORD |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BORD |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050609250002 |
| 20/06/1820 June 2018 | 17/03/17 STATEMENT OF CAPITAL GBP 23.8 |
| 23/01/1823 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM ARENA HOUSE, 5 AXON BUSINESS PARK COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 44 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 22.8 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 6 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH BARNES / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 24/09/2012 |
| 09/07/129 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 6 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS DONNA DRANE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH BARNES |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS HELEN BORD |
| 03/05/123 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEECH |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORD / 30/06/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORD / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORD / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOULTON LEECH / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORD / 01/07/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BORD / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BORD / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 01/07/2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BORD / 02/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORD / 02/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 02/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOULTON LEECH / 02/03/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 30/03/2009 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED RICHARD JOHN BOULTON LEECH |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED SPHERE FINANCIAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM SPHERE HSE 44 TYNDALL CT COMMERCE RD LYNCHWOOD BUSINESS PK, PETERBOROUGH, CAMBS PE2 6LR |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNES / 04/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 04/03/2008 |
| 01/12/071 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: THE COTTAGES 1 RAMSEY ROAD ST IVES CAMBRIDGESHIRE PE27 5BZ |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: STANDARD HOUSE CHORD BUSINESS PARK LONDON ROAD GODMANCHESTER CAMBRIDGESHIRE PE29 2BQ |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 4 CROFTFIELD ROAD GODMANCHESTER HUNTINGDON PE29 2ED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
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