ONE POINT TWO (CHINA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN JUN DONG / 01/05/2013 |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/08/1015 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM THE BOATHOUSE PULTENEY WEIR BATH AVON BA2 6PW |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIAN JUN DONG / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHARINE SARAH CAMERON-CLARKE / 10/05/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE BOATHOUSE PULTENEY WEIR BATH BA2 6PW |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | COMPANY NAME CHANGED LONDON & ORIENTAL MANAGEMENT COM PANY (TRADING) LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 2 JUBILEE PLACE CHELSEA LONDON SW3 3TQ |
| 22/05/9622 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED ARROWTONE LIMITED CERTIFICATE ISSUED ON 18/10/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/08/9529 August 1995 | £ NC 100/1000 16/08/95 |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 16/08/95 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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