ONE THOUSAND TWENTY FIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mrs Gillian Fiona Hogg as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Gillian Fiona Hogg on 2025-04-24 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Stuart William Hogg on 2024-10-12 |
| 19/11/2419 November 2024 | Change of details for Mr Stuart William Hogg as a person with significant control on 2024-10-12 |
| 18/11/2418 November 2024 | Change of details for Mr Stuart William Hogg as a person with significant control on 2024-10-12 |
| 18/11/2418 November 2024 | Director's details changed for Mr Stuart William Hogg on 2024-10-12 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 01/09/231 September 2023 | Change of details for Mrs Gillian Hogg as a person with significant control on 2023-09-01 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/04/2320 April 2023 | Registered office address changed from 3 Hassendean Farm Cottages Hawick TD9 8PU United Kingdom to Woodside East Boonraw Hawick Roxburghshire TD9 7NP on 2023-04-20 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Gillian Fiona Hogg on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Mrs Gillian Fiona Hogg as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Director's details changed for Mr Stuart William Hogg on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Mr Stuart William Hogg as a person with significant control on 2023-04-19 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Mr Stuart William Hogg on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Gillian Fiona Hogg on 2022-10-19 |
| 19/10/2219 October 2022 | Change of details for Mrs Gillian Fiona Hogg as a person with significant control on 2022-10-12 |
| 19/10/2219 October 2022 | Change of details for Mr Stuart William Hogg as a person with significant control on 2022-10-12 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 28/10/1928 October 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART WILLIAM HOGG / 16/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIONA HOGG / 16/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM HOGG / 16/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN FIONA HOGG / 16/10/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN FIONA HOGG / 16/10/2019 |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 21/08/1821 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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