FINANCE ONE LIMITED

Company number 05185572 ·

Active

89 filings

Date Filing
17 Aug 2026 Change of details for Mr David Charles Bradbury as a person with significant control on 2026-08-17 · 2 pages View document
17 Aug 2026 Director's details changed for Mr David Charles Bradbury on 2026-08-17 · 2 pages View document
17 Aug 2026 Secretary's details changed for Mr David Charles Bradbury on 2026-08-17 · 1 page View document
17 Aug 2026 Director's details changed for Mrs Nyree Bradbury on 2026-08-17 · 2 pages View document
17 Aug 2026 Registered office address changed from Unit 4 Ongar Business Centre the Gables Ongar Essex CM5 0GA England to Unit 9 Ongar Business Centre the Gables Ongar Essex CM5 0GA on 2026-08-17 · 1 page View document
17 Aug 2026 Change of details for Mrs Nyree Bradbury as a person with significant control on 2026-08-17 · 2 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
17 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
5 Jun 2026 Change of details for Mrs Nyree Bradbury as a person with significant control on 2026-06-05 · 2 pages View document
5 Jun 2026 Change of details for Mr David Charles Bradbury as a person with significant control on 2026-06-05 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-28 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 4 pages View document
12 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Mar 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADBURY / 06/07/2020 View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS NYREE BRADBURY / 06/07/2020 View document
24 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADBURY / 24/06/2020 View document
24 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS NYREE BRADBURY / 24/06/2020 View document
24 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADBURY / 24/06/2020 View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NYREE BRADBURY / 24/06/2020 View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BRADBURY / 24/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 16 HERONS GATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU ENGLAND View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 24 ESSEX TECHNOLOGY & INNOVATION CENTRE FYFIELD ROAD CHIPPING ONGAR ESSEX CM5 0GA UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BRADBURY / 20/12/2018 View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 20 WESTERN ROAD BRENTWOOD CM14 4SR ENGLAND View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM UNIT 24 ESSEX TECHNOLOGY & INNOVATION CENTRE FYFIELD ROAD ONGAR ESSEX CM5 0GA ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 20 WESTERN ROAD BRENTWOOD ESSEX CM14 4SR View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
12 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM REPRO HOUSE DRAKES LANE IND ESTATE BOREHAM CHELMSFORD CM3 3BE UNITED KINGDOM View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
1 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
25 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM REPRO HOUSE IND. ESTATE DRAKES LANE BOREHAM CHELMSFORD CM3 3BE UNITED KINGDOM View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU View document
29 Jan 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
28 Mar 2007 SECRETARY RESIGNED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Nov 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TISH PRESS & CO CAMBRIDGE HOUSE 27 CAMBRIDGE WANSTEAD LONDON E11 2PU View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
9 Feb 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
22 Jul 2004 DIRECTOR RESIGNED View document
22 Jul 2004 SECRETARY RESIGNED View document
21 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document