THE ONE POINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 12/06/2312 June 2023 | Notification of The One Point (Holdings) Limited as a person with significant control on 2023-05-17 |
| 30/05/2330 May 2023 | Registration of charge 054506440002, created on 2023-05-17 |
| 30/05/2330 May 2023 | Registration of charge 054506440003, created on 2023-05-17 |
| 30/05/2330 May 2023 | Registration of charge 054506440004, created on 2023-05-17 |
| 24/05/2324 May 2023 | Cessation of Martin John Lauer as a person with significant control on 2023-05-17 |
| 21/04/2321 April 2023 | Registration of charge 054506440001, created on 2023-04-20 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-07-27 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAUER / 06/02/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | DISS40 (DISS40(SOAD)) |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM THE ONE POINT BUILDINGS 189-197 WINCOLMLEE HULL EAST YORKSHIRE HU2 0PA |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY PARSONS & CO CHARTERED ACCOUNTANTS |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 13/03/1413 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 60198.00 |
| 13/03/1413 March 2014 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 13/03/1413 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 30099.00 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/04/138 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARSONS & CO CHARTERED ACCOUNTANTS / 05/04/2013 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 189-197 WINCOLMLEE KINGSTON UPON HULL HU2 OPA |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/03/1220 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARSONS & CO CHARTERED ACCOUNTANTS / 20/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PARSONS & CO CHARTERED ACCOUNTANTS / 07/08/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED THE MOBILE POINT LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAUER / 15/07/2010 |
| 20/07/1020 July 2010 | CHANGE OF NAME 01/06/2010 |
| 19/07/1019 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | CHANGE OF NAME 20/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY TWD SERVICES LIMITED |
| 19/06/0919 June 2009 | SECRETARY APPOINTED TWD SERVICES LIMITED |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED PARSONS & CO CHARTERED ACCOUNTANTS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM SUITE 1 HULL BUSINESS CENTRE GUILDHALL ROAD HULL HU1 1HJ |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | COMPANY NAME CHANGED TALK HAPPY LTD CERTIFICATE ISSUED ON 08/02/07 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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