ONE TO ONE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1917 May 2019 | APPLICATION FOR STRIKING-OFF |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/12/1414 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BOFFA |
| 14/12/1414 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/12/1322 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM MILLHURST ROUGHETTS LANE RYARSH KENT ME19 5LF |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | SAIL ADDRESS CHANGED FROM: OAK FARM COTTAGE OAK FARM LANE FAIRSEAT KENT TN15 7JU |
| 20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN BOFFA / 13/10/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE PAE / 13/10/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET, BURY MANCHESTER BL9 5BJ |
| 25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY JOY HUNTER |
| 22/07/0922 July 2009 | SECRETARY APPOINTED DEBORAH ANN BOFFA |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAE / 05/08/2008 |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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