ONE-TO-ONE (ENFIELD)



Company Documents

DateDescription
26/02/2026 February 2020CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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20/09/1720 September 2017DIRECTOR APPOINTED MR VICTOR STEPHEN CHANARYN

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22/08/1722 August 2017DIRECTOR APPOINTED MR MICHAEL ALAN WELLS

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22/08/1722 August 2017APPOINTMENT TERMINATED, DIRECTOR STACEY MANNING

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22/08/1722 August 2017APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS

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24/04/1724 April 2017APPOINTMENT TERMINATED, DIRECTOR NIKKI PATEL

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24/04/1724 April 2017APPOINTMENT TERMINATED, DIRECTOR LEE MARCHANT

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/04/1628 April 2016DIRECTOR APPOINTED MISS SARAH CATHERINE DAVIS

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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15/03/1615 March 2016ARTICLES OF ASSOCIATION

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15/03/1615 March 2016ALTER ARTICLES 20/01/2016

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09/03/169 March 2016DIRECTOR APPOINTED MR LEE ROBERT MARCHANT

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08/03/168 March 2016DIRECTOR APPOINTED MISS LOUISE JOANNA COLLINS

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08/03/168 March 2016DIRECTOR APPOINTED MR RICHARD GEORGE ARMSTRONG

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07/03/167 March 201627/02/16 NO MEMBER LIST

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07/03/167 March 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSLIN

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07/03/167 March 2016APPOINTMENT TERMINATED, DIRECTOR ADESHINA AJAYI

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24/02/1624 February 2016ALTER ARTICLES 20/01/2016

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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02/03/152 March 201527/02/15 NO MEMBER LIST

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02/03/152 March 2015APPOINTMENT TERMINATED, DIRECTOR JOANNA WALKER

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02/03/152 March 2015APPOINTMENT TERMINATED, DIRECTOR JOANNA WALKER

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09/02/159 February 2015DIRECTOR APPOINTED MR RAYMOND GODFREY LUKE

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28/05/1428 May 2014DIRECTOR APPOINTED MR ADESHINA OLUWARANTI AJAYI

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14/04/1414 April 2014APPOINTMENT TERMINATED, DIRECTOR NASEEM HUSAIN

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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17/03/1417 March 2014AUDITORS RESIGNATION

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03/03/143 March 201427/02/14 NO MEMBER LIST

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03/06/133 June 2013DIRECTOR APPOINTED MISS NIKKI PATEL

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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07/03/137 March 2013DIRECTOR APPOINTED MR VICKASH RAMBOJAN

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05/03/135 March 201327/02/13 NO MEMBER LIST

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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01/03/121 March 201227/02/12 NO MEMBER LIST

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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01/03/111 March 201127/02/11 NO MEMBER LIST

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01/03/111 March 2011DIRECTOR'S CHANGE OF PARTICULARS / STACEY MANNING / 31/12/2010

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28/02/1128 February 2011DIRECTOR'S CHANGE OF PARTICULARS / NASEEM HUSAIN / 28/02/2010

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28/02/1128 February 2011SECRETARY'S CHANGE OF PARTICULARS / LESLEY GWENDOLINE WALLS / 01/04/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/03/101 March 201027/02/10 NO MEMBER LIST

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STACEY MANNING / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WALKER / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEHRIAN / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NASEEM HUSAIN / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOHNSTONE TAOUSHANIS / 01/03/2010

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOSLIN / 01/03/2010

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07/09/097 September 2009APPOINTMENT TERMINATED DIRECTOR PETER WARBOYS

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07/09/097 September 2009APPOINTMENT TERMINATED DIRECTOR LEE MARCHANT

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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04/03/094 March 2009ANNUAL RETURN MADE UP TO 27/02/09

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/02/0828 February 2008ANNUAL RETURN MADE UP TO 27/02/08

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17/10/0717 October 2007NEW DIRECTOR APPOINTED

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01/10/071 October 2007NEW DIRECTOR APPOINTED

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01/10/071 October 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007ANNUAL RETURN MADE UP TO 27/02/07

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01/03/071 March 2007DIRECTOR RESIGNED

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01/03/071 March 2007DIRECTOR RESIGNED

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14/06/0614 June 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006ANNUAL RETURN MADE UP TO 27/02/06

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26/08/0526 August 2005DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005ANNUAL RETURN MADE UP TO 27/02/05

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14/02/0514 February 2005DIRECTOR RESIGNED

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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23/12/0423 December 2004DIRECTOR RESIGNED

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23/12/0423 December 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004ANNUAL RETURN MADE UP TO 27/02/04

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09/09/039 September 2003NEW DIRECTOR APPOINTED

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09/09/039 September 2003NEW DIRECTOR APPOINTED

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09/09/039 September 2003DIRECTOR RESIGNED

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09/09/039 September 2003DIRECTOR RESIGNED

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09/09/039 September 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003ANNUAL RETURN MADE UP TO 27/02/03

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24/09/0224 September 2002NEW DIRECTOR APPOINTED

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24/09/0224 September 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002ANNUAL RETURN MADE UP TO 27/02/02

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29/11/0129 November 2001NEW DIRECTOR APPOINTED

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29/11/0129 November 2001NEW DIRECTOR APPOINTED

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29/11/0129 November 2001NEW DIRECTOR APPOINTED

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29/11/0129 November 2001DIRECTOR RESIGNED

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29/11/0129 November 2001DIRECTOR RESIGNED

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29/11/0129 November 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001ANNUAL RETURN MADE UP TO 27/02/01

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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15/08/0015 August 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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27/03/0027 March 2000DIRECTOR RESIGNED

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27/03/0027 March 2000DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/03/0027 March 2000ANNUAL RETURN MADE UP TO 27/02/00

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05/11/995 November 1999NEW DIRECTOR APPOINTED

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16/09/9916 September 1999DIRECTOR RESIGNED

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08/09/998 September 1999DIRECTOR RESIGNED

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08/09/998 September 1999DIRECTOR RESIGNED

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27/08/9927 August 1999NEW DIRECTOR APPOINTED

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27/08/9927 August 1999NEW DIRECTOR APPOINTED

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26/04/9926 April 1999DIRECTOR'S PARTICULARS CHANGED

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26/04/9926 April 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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17/03/9917 March 1999ANNUAL RETURN MADE UP TO 27/02/99

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22/09/9822 September 1998ALTER MEM AND ARTS 01/08/98

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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01/09/981 September 1998NEW DIRECTOR APPOINTED

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24/08/9824 August 1998ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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24/08/9824 August 1998NEW DIRECTOR APPOINTED

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24/08/9824 August 1998DIRECTOR RESIGNED

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24/08/9824 August 1998DIRECTOR RESIGNED

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24/08/9824 August 1998DIRECTOR RESIGNED

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24/08/9824 August 1998DIRECTOR RESIGNED

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13/03/9813 March 1998ANNUAL RETURN MADE UP TO 27/02/98

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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23/10/9723 October 1997DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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