ONE FACILITY LIMITED
Company number 05469591 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 18 Jun 2025 | Termination of appointment of David Andrew Jones as a director on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Paul Elliot Cornelius Dower as a secretary on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Cornelius Joseph Dower as a director on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Termination of appointment of Paul Elliot Cornelius Dower as a director on 2025-06-18 · 1 page | View document |
| 19 May 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Dec 2024 | Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Suite L Astonbury Business Park Stevenage SG2 7EG on 2024-12-03 · 1 page | View document |
| 13 Aug 2024 | Full accounts made up to 2024-02-29 · 30 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 9 Feb 2024 | Full accounts made up to 2023-02-28 · 29 pages | View document |
| 29 Nov 2023 | Cessation of W Portsmouth & Co. Limited as a person with significant control on 2023-07-19 · 1 page | View document |
| 29 Nov 2023 | Notification of Simon Paul O'shea as a person with significant control on 2023-07-19 · 2 pages | View document |
| 10 Nov 2023 | Previous accounting period shortened from 2023-05-31 to 2023-02-28 · 1 page | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2023 | Resolutions · 3 pages | View document |
| 3 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 26 Oct 2023 | Appointment of Mr Jeffrey Chris Shanahan as a director on 2023-10-03 · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Cancellation of shares. Statement of capital on 2023-07-19 · 6 pages | View document |
| 25 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Oct 2023 | Resolutions · 12 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 31 May 2023 | Full accounts made up to 2022-05-31 · 30 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Feb 2022 | Full accounts made up to 2021-05-31 · 27 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Cornelius Joseph Dower on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Simon Paul O'shea on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr David Andrew Jones on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for David William Norsworthy on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Paul Elliot Cornelius Dower on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 5 pages | View document |
| 2 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054695910001 | View document |
| 14 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 17 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 5 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 97000 | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 4 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BIGGS | View document |
| 1 Aug 2014 | SECRETARY APPOINTED MR PAUL ELLIOT CORNELIUS DOWER | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIGGS | View document |
| 16 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 97000 | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR PAUL ELLIOT CORNELIUS DOWER | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY DOWER | View document |
| 25 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2013 | ALTER ARTICLES 05/04/2013 | View document |
| 29 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 96000 | View document |
| 15 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 6 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 12 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS BIGGS / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL O'SHEA / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORSWORTHY / 30/06/2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOS BS16 1QG | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ADOPT ARTICLES 03/09/2008 | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED SIMON PAUL O'SHEA | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 May 2007 | NC INC ALREADY ADJUSTED 31/05/06 | View document |
| 18 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2007 | £ NC 10000/400000 31/05 | View document |
| 28 Apr 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 29/31 ORCHARD ROAD STEVENAGE HERTFORDSHIRE SG1 3HE | View document |
| 29 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |