ONE STEP (SUPPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 11/07/2511 July 2025 New | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 26/11/2426 November 2024 | Registration of charge 045346520008, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 045346520007, created on 2024-11-22 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 30/12/2230 December 2022 | Statement of company's objects |
| 23/12/2223 December 2022 | Registration of charge 045346520006, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 045346520005, created on 2022-12-20 |
| 20/10/2220 October 2022 | Satisfaction of charge 045346520004 in full |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 21/01/1921 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045346520004 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 20/06/1720 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 09/06/169 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 09/06/169 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 23/05/1623 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 23/05/1623 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 17/10/1217 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 14/09/1114 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM |
| 24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/1027 April 2010 | ALTER ARTICLES 14/04/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | AUDITOR'S RESIGNATION |
| 07/05/087 May 2008 | AUDITOR'S RESIGNATION |
| 01/05/081 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/081 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN COSTELLOE |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 33-35 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | RELEVANT DOCUMENTS 26/07/07 |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/076 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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