ONE PLUS TWO LIMITED
Company number 04187033 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 18 Mar 2026 | Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 2026-03-07 · 1 page | View document |
| 18 Mar 2026 | Cessation of International Holdings Limited as a person with significant control on 2026-03-06 · 1 page | View document |
| 18 Mar 2026 | Notification of Vladan Gabrhel as a person with significant control on 2026-03-06 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Charles Valentine Fraser-Macnamara as a director on 2026-02-02 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Vladan Gabrhel on 2018-01-11 · 2 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Current accounting period extended from 2025-02-27 to 2025-03-31 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-02-27 · 8 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-27 · 8 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 27 Feb 2023 | Annual accounts for the year ending 27 February 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-27 · 8 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-02-27 · 8 pages | View document |
| 27 Feb 2021 | Annual accounts for the year ending 27 February 2021 | View accounts |
| 22 Feb 2021 | 27/02/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 8 Apr 2020 | SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA | View document |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 25 Nov 2019 | 27/02/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRASER-MACNAMARA | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 23 Nov 2018 | 27/02/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | PREVEXT FROM 30/08/2017 TO 27/02/2018 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 27 Feb 2018 | Annual accounts for the year ending 27 February 2018 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN BRADY | View document |
| 28 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR VLADAN GABRHEL | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MISS KATHERINE MAY FRASER-MACNAMARA | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VALENTINE FRASER-MACNAMARA / 25/03/2011 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE CONE | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE LESLIE CONE / 26/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | View document |
| 24 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BRADY | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/08/02 | View document |
| 29 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |