ONE POST LIMITED

Company number 02068605 · Monitor this company

Dissolved

210 filings

Date	Filing
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
11 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL	View document
10 Dec 2018	DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY	View document
10 Dec 2018	DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE	View document
10 Dec 2018	DIRECTOR APPOINTED MR ANDREW MICHAEL BELL	View document
6 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
18 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN	View document
18 May 2018	DIRECTOR APPOINTED MR JOHN ERIC CUMMINS	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KONRAD SONNENFELD	View document
22 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JOCELIN CAPPER	View document
7 Dec 2017	APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY	View document
7 Dec 2017	APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY	View document
20 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017	View document
11 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON	View document
7 Sep 2017	DIRECTOR APPOINTED MR ROBERT KEITH JULIEN	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
1 Nov 2016	SECRETARY APPOINTED MR DAVID JAMES CLEARY	View document
1 Nov 2016	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD	View document
1 Nov 2016	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
5 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY	View document
16 Jul 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
13 Jul 2015	DIRECTOR APPOINTED ROGER STUART HOWL	View document
23 Apr 2015	DIRECTOR APPOINTED NEIL PATRICK DAVIDSON	View document
1 Apr 2015	DIRECTOR APPOINTED PATRICK PHILIP GURNEY	View document
20 Feb 2015	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND	View document
20 Jan 2015	SECRETARY APPOINTED MR JAMES NEIL WATSON	View document
19 Jan 2015	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND	View document
19 Jan 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL	View document
19 Jan 2015	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD	View document
30 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
12 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
4 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
30 May 2012	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON	View document
30 May 2012	SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL	View document
29 May 2012	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON	View document
9 Dec 2011	AUDITOR'S RESIGNATION	View document
18 Oct 2011	AUDITOR'S RESIGNATION	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
4 May 2011	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND	View document
18 Jan 2011	ADOPT ARTICLES 31/12/2010	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES	View document
10 Jan 2011	DIRECTOR APPOINTED MR KONRAD STEFAN SONNENFELD	View document
7 Jan 2011	DIRECTOR APPOINTED MISS JOCELYN RACHEL CAPPER	View document
30 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
15 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
25 Feb 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 25/11/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
29 Sep 2006	DIRECTOR RESIGNED	View document
30 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Apr 2005	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
15 Mar 2005	SECRETARY RESIGNED	View document
12 Jan 2005	NEW SECRETARY APPOINTED	View document
1 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
14 May 2004	DIRECTOR RESIGNED	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
28 Jun 2003	SECRETARY RESIGNED	View document
26 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 DEAN STREET LONDON W1V 5HB	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
23 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	COMPANY NAME CHANGED SOHO 601 DIGITAL PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 17/03/03	View document
8 Mar 2003	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	AUDITOR'S RESIGNATION	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
19 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Nov 2001	NEW SECRETARY APPOINTED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
8 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	DIRECTOR RESIGNED	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Dec 2000	SECRETARY RESIGNED	View document
12 Dec 2000	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 71 DEAN STREET LONDON W1V 5HB	View document
8 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
17 Aug 2000	AUDITOR'S RESIGNATION	View document
16 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
10 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Jan 1999	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	NEW SECRETARY APPOINTED	View document
16 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Nov 1997	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS	View document
9 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	DIRECTOR RESIGNED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
4 May 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Apr 1997	DIRECTOR RESIGNED	View document
19 Feb 1997	S386 DISP APP AUDS 03/02/97	View document
19 Feb 1997	S252 DISP LAYING ACC 03/02/97	View document
19 Feb 1997	S366A DISP HOLDING AGM 03/02/97	View document
19 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS	View document
18 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
16 Oct 1996	NEW SECRETARY APPOINTED	View document
19 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jun 1996	REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 8-14 MEARD STREET LONDON W1V 3HR	View document
4 Apr 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Jan 1996	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS	View document
27 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Dec 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1993	RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS	View document
30 Aug 1993	DIRECTOR RESIGNED	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Oct 1992	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS	View document
11 Aug 1992	NEW DIRECTOR APPOINTED	View document
9 Jul 1992	NEW DIRECTOR APPOINTED	View document
31 May 1992	DIRECTOR RESIGNED	View document
30 Mar 1992	FULL ACCOUNTS MADE UP TO 01/04/91	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
9 Sep 1991	SECRETARY RESIGNED	View document
8 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1991	SECRETARY RESIGNED	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 01/04/90	View document
21 Mar 1991	RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
19 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1990	REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 68/70 WARDOUR STREET LONDON W1V 3HP	View document
31 Jul 1990	DIRECTOR RESIGNED	View document
29 Jun 1990	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
15 Jun 1990	DIRECTOR RESIGNED	View document
1 Mar 1990	FULL ACCOUNTS MADE UP TO 02/04/89	View document
27 Feb 1990	ANNUAL ACCOUNTS MADE UP DATE 02/04/89	View document
13 Apr 1989	ADOPT MEM AND ARTS 310389	View document
14 Sep 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS; AMEND	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 02/04/88	View document
23 Aug 1988	ANNUAL ACCOUNTS MADE UP DATE 02/04/88	View document
27 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
18 May 1988	DIRECTOR RESIGNED	View document
13 May 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
4 May 1988	ANNUAL RETURN MADE UP TO 09/05/88	View document
21 Jan 1988	WD 14/12/87 AD 02/10/87--------- £ SI 99800@1=99800 £ IC 200/100000	View document
29 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Nov 1987	NC INC ALREADY ADJUSTED	View document
24 Nov 1987	NC INC ALREADY ADJUSTED	View document
24 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87	View document
24 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
5 Nov 1987	REGISTERED OFFICE CHANGED ON 05/11/87 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL	View document
30 Oct 1987	AUDITOR'S RESIGNATION	View document
9 Apr 1987	COMPANY NAME CHANGED DEAN STREET DIGITAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 09/04/87	View document
21 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Jan 1987	NEW DIRECTOR APPOINTED	View document
13 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1986	COMPANY NAME CHANGED CHARCO ONE HUNDRED AND TWELVE LI MITED CERTIFICATE ISSUED ON 08/12/86	View document
29 Oct 1986	CERTIFICATE OF INCORPORATION	View document