ONE MAKE UP LIMITED
Company number 03630040 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 31 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 30 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA SAGE | View document |
| 16 Aug 2017 | CESSATION OF BELINDA JAYNE SAGE AS A PSC | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE SAGE / 01/08/2015 | View document |
| 19 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 48 POLAND STREET LONDON W1F 7ND | View document |
| 28 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 48 POLAND STREET LONDON W1F 7ND | View document |
| 23 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 43 DULWICH ROAD LONDON SE24 0NJ | View document |
| 8 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 2ND FLOOR 32 NEWMAN STREET LONDON W1P 3PE | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 45 GERRARD STREET LONDON W1 | View document |
| 13 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |