ONE GUARANTEE LIMITED
Company number 10587860 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 15 Sep 2025 | Termination of appointment of Robin Edward Plaster as a director on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Ashley Jones as a director on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Appointment of Mr Mark Alan Griffin as a director on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Mark Alan Griffin as a director on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Sean Clark as a director on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Cessation of Robin Edward Plaster as a person with significant control on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Notification of Exance Services Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from 5 Bridge Court Fishergate Norwich NR3 1UE England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Appointment of Mr Mark Alan Griffin as a director on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mr David Sheil as a director on 2025-09-08 · 2 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 20 Nov 2024 | Termination of appointment of Stuart Brown as a director on 2024-11-11 · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge 105878600001 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Bankside 300 Broadland Business Park Norwich NR7 0LB on 2023-10-04 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Apr 2023 | Director's details changed for Mr Ashley Jones on 2023-04-04 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Robin Edward Plaster on 2023-04-04 · 2 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registration of charge 105878600001, created on 2022-11-18 · 20 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 8 Feb 2022 | Change of details for Mr Robin Edward Plaster as a person with significant control on 2018-01-25 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 8 Oct 2021 | Registered office address changed from Discovery House 4 Norwich Busness Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 2021-10-08 · 1 page | View document |
| 27 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR ASHLEY JONES | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR SEAN CLARK | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD PLASTER / 22/03/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | CESSATION OF DEBORAH JOY JONES AS A PSC | View document |
| 24 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Mar 2017 | COMPANY NAME CHANGED ONE PMI LIMITED CERTIFICATE ISSUED ON 09/03/17 | View document |
| 24 Feb 2017 | CURRSHO FROM 31/01/2018 TO 31/05/2017 | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES | View document |
| 27 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |