ONE SQUARE CHAMBERS LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SIMPSON |
| 19/07/1919 July 2019 | CESSATION OF AUBREY PETER BROOKS AS A PSC |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AUBREY BROOKS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR JOSEPH SIMPSON |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 26/04/1926 April 2019 | DISS REQUEST WITHDRAWN |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | APPLICATION FOR STRIKING-OFF |
| 18/03/1918 March 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR AUBREY PETER BROOKS / 20/02/2017 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY PETER BROOKS / 13/11/2018 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM WEST SUITE, 1 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/06/1812 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY ENGLAND |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 27 TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP ENGLAND |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR AUBREY PETER BROOKS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSH |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 18/07/2016 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CONNELL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR MATTHEW MARSH |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED ONE SQUARE CAPITAL LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED ONE SQUARE CHAMBERS LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 28/04/1528 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CONNELL / 28/04/2015 |
| 06/01/156 January 2015 | COMPANY NAME CHANGED OLD SQUARE CHAMBERS LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | PREVSHO FROM 31/03/2015 TO 31/10/2014 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | COMPANY NAME CHANGED I.V.C.A. ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COBB |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LIMITED |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR GARY CONNELL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR PAUL COBB |
| 30/01/1230 January 2012 | TERMINATE DIR APPOINTMENT |
| 14/04/1114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVERMACE SECRETARIAL LIMITED / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SILVERMACE CORPORATE SERVICES LIMITED / 31/03/2010 |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/01/99 |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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