ONE THREE M P LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-13 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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15/12/2115 December 2021 Appointment of Ms Charlotte Nicol as a director on 2021-07-01

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16/11/2116 November 2021 Termination of appointment of Richard James Austin Greenwood as a director on 2021-07-31

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16/11/2116 November 2021 Termination of appointment of Jane Louise Greenwood as a director on 2021-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-10 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANGELO ALLESSI / 12/04/2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BOWEN / 01/06/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD JOHNSON / 01/06/2010

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24/09/1024 September 2010 Annual return made up to 10 June 2010 with full list of shareholders

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR SMITH / 01/06/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE GREENWOOD / 01/06/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANGELO ALLESSI / 01/06/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTIN GREENWOOD / 01/06/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SMITH / 01/06/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWEN / 12/07/2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWOOD / 12/07/2009

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08/07/098 July 2009 DIRECTOR APPOINTED CHRISTIAN ANGELO ALLESSI

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08/07/098 July 2009 DIRECTOR APPOINTED PAUL GERARD JOHNSON

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/04/0225 April 2002 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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01/08/991 August 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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29/07/9829 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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