ONE RECOVERY LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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06/03/246 March 2024 Confirmation statement made on 2024-02-27 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with no updates

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01/03/231 March 2023 Director's details changed for Mr Graham Conley on 2023-02-27

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01/03/231 March 2023 Change of details for Mr Graham Conley as a person with significant control on 2023-02-27

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Registered office address changed from 1 Eastwardlaw Farm Kilmarnock KA3 7SN Scotland to 1 Potters Way Rutherglen Glasgow G73 1LD on 2021-10-04

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/11/2025 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 1 GRASSYARDS ROAD KILMARNOCK AYRSHIRE KA3 7SN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/05/167 May 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O MACDONALD CLARK 130 TORYGLEN STREET GLASGOW G5 0BH

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28/08/1428 August 2014 31/03/14 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/01/1425 January 2014 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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03/10/123 October 2012 31/03/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 15A ROSYTH ROAD GLASGOW G5 0YD UNITED KINGDOM

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02/05/122 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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