THE ONLY CHOICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-08 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-12-08 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-08 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-03-04 with updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-08 |
| 03/03/223 March 2022 | Termination of appointment of Anne Elizabeth Llewelyn Way as a director on 2021-03-09 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 21/04/2021 April 2020 | 08/12/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 20/05/1920 May 2019 | 08/12/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/06/185 June 2018 | 08/12/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 8 December 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 8 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 8 December 2014 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WATTS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GIBB |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 8 December 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 8 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 8 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 8 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 8 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LLEWELYN WAY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WATTS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBB / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRAHAM RUSSELL / 09/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 8 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 8 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/05 |
| 14/03/0614 March 2006 | £ SR 1@1 08/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SHARE PURCHASE 05/09/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/00 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 08/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 08/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/95 |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 08/12 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: BLACKTHORNE HOUSE MARYANNE ST ST PAULS SQ BIRMINGHAM B31RL |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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