FORM ONE LIMITED
Company number 08013044 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 24 Jun 2025 | 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 · 1 page | View document |
| 20 Jun 2025 | 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 · 1 page | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Oct 2024 | Notification of Racel Crispin Venus as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Resolutions · 1 page | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MS RACEL CRISPIN VENUS | View document |
| 18 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 5 HILL VIEW CLOSE AMESBURY SALISBURY WILTSHIRE SP4 7AB | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NICKLEN | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED MR ADAM COOPER | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED BARBARA ANN NICKLEN | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOPER | View document |
| 30 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |