FORM ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 19 London Road Amesbury Salisbury SP4 7DX England to 17 London Road Amesbury Salisbury SP4 7DX on 2025-06-24 |
| 20/06/2520 June 2025 New | Registered office address changed from 58 London Road Amesbury Salisbury Wiltshire SP4 7DY to 19 London Road Amesbury Salisbury SP4 7DX on 2025-06-20 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Notification of Racel Crispin Venus as a person with significant control on 2016-04-06 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Change of share class name or designation |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS RACEL CRISPIN VENUS |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/04/1526 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 5 HILL VIEW CLOSE AMESBURY SALISBURY WILTSHIRE SP4 7AB |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NICKLEN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ADAM COOPER |
| 05/04/125 April 2012 | DIRECTOR APPOINTED BARBARA ANN NICKLEN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOPER |
| 30/03/1230 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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