ONE LIMITED
Company number 03913461 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039134610003 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN MACMILLAN | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 3 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BOYLAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039134610003 | View document |
| 7 Aug 2015 | DIRECTOR APPOINTED MR EAMONN JAMES BOYLAN | View document |
| 17 Mar 2015 | SECRETARY APPOINTED MISS KAREN ANN MACMILLAN | View document |
| 27 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JULIA PROCTOR / 03/05/2014 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 666 | View document |
| 4 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2013 | SECTION 694 PURCHASE OF OWN SHARES. 02/05/2013 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORDON | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 18 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL GORDON / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JULIA PROCTOR / 01/10/2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE OLD BUS GARAGE 2 WINDMILL ROAD OXFORD OXFORDSHIRE OX3 7BX | View document |
| 1 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED ONE DESIGN AND COMMUNICATION LIM ITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 1A NEWTEC PLACE MAGDALEN ROAD OXFORD OXFORDSHIRE OX4 1RE | View document |
| 15 May 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | DIRECTOR RESIGNED | View document |
| 30 Jan 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |