ONE STEP BORDERS C.I.C.
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 20/11/2320 November 2023 | Application to strike the company off the register |
| 24/10/2324 October 2023 | Termination of appointment of Melanie Johnson as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Oliver Henderson as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Joanna Baker as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Termination of appointment of Aimee Crausaz as a director on 2023-10-24 |
| 17/05/2317 May 2023 | Appointment of Mr Oliver Henderson as a director on 2023-05-17 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Susan Graham as a director on 2022-01-11 |
| 08/11/218 November 2021 | Appointment of Ms Joanna Baker as a director on 2021-11-08 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Termination of appointment of Corrina Elizabeth Beighton as a director on 2021-08-03 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 13/09/1913 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM THE LIVING ROOM - OLD STATION PALMA PLACE MELROSE TD6 9PR SCOTLAND |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIONA STACEY |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MS MELANIE JOHNSON |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MS CORRINA ELIZABETH BEIGHTON |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSE KENNEDY |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS KENNEDY / 22/05/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE KENNEDY / 22/05/2018 |
| 20/05/1820 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD WLADYSLAW KENNEDY / 19/05/2018 |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS RICHARD WLADYSLAW KENNEDY |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MISS RIONA STACEY |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIX KENNEDY / 14/03/2018 |
| 14/07/1714 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2 RIVERVIEW COTTAGE LILLIESLEAF MELROSE SCOTTISH BORDERS TD6 9JB |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE WATSON |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 18/03/1718 March 2017 | DIRECTOR APPOINTED MS SUSAN GRAHAM |
| 28/06/1628 June 2016 | 24/06/16 NO MEMBER LIST |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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