ONE TO ONE VIVACIOUS RECORDS + PROMOTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 11/01/2511 January 2025 | Appointment of Mr Euclid Skerritt as a director on 2025-01-10 |
| 11/10/2411 October 2024 | Appointment of Mr David Alexander as a director on 2024-10-08 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/06/2330 June 2023 | Appointment of Mr Clive Diviney as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Brian Mc Kenzie as a director on 2023-06-28 |
| 29/06/2329 June 2023 | Appointment of Mr Paul Bailey as a director on 2023-06-28 |
| 29/06/2329 June 2023 | Appointment of Mr Simon Blissett as a director on 2023-06-28 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 25/04/2025 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASCELLES ADOLPHUS LEWIS-JONES |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/09/134 September 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/07/118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASCELLES LEWIS-JONES / 14/06/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 09/07/069 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED ONE TO ONE RECORDS LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 10/11/9810 November 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 05/11/985 November 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/10/986 October 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/9821 August 1998 | APPLICATION FOR STRIKING-OFF |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 06/07/986 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/06/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/07/97 |
| 30/12/9730 December 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FIRST GAZETTE |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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