ONEBITE LIMITED
Company number 08460946 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 26 Feb 2026 | Change of details for Mr Tom Ryan Wood as a person with significant control on 2020-09-15 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from Quandrant House 20 Broad Street Mall Reading RG1 7QE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Kevin Andrew Jones on 2023-07-19 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Kevin Andrew Jones on 2023-07-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Satisfaction of charge 084609460002 in full · 1 page | View document |
| 5 May 2022 | Notification of Kevin Andrew Jones as a person with significant control on 2022-04-25 · 2 pages | View document |
| 28 Apr 2022 | Director's details changed for Mr Thomas Ryan Wood on 2022-04-18 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from Georgian House Lower Ground Floor 67 - 71 London Road Newbury RG14 1JN England to Quandrant House 20 Broad Street Mall Reading RG1 7QE on 2022-03-29 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG14 1EA | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW JONES | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | View document |
| 19 Dec 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 901 | View document |
| 19 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 084609460002 | View document |
| 13 Nov 2017 | CESSATION OF DAVID PHILIP HANCOCK AS A PSC | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR MARK HARRISON | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2016 | ADOPT ARTICLES 07/01/2015 | View document |
| 9 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | COMPANY NAME CHANGED WHJ VENTURES LIMITED CERTIFICATE ISSUED ON 04/12/15 | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084609460001 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084609460002 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE MANOR HOUSE 34 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 14 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | View document |
| 2 Feb 2015 | ADOPT ARTICLES 07/01/2015 | View document |
| 2 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084609460001 | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ONE BITE COMMUNICTIONS LTD THE HAY BARN MANOR FARM, DUMMER BASINGSTOKE HAMPSHIRE RG25 2AG UNITED KINGDOM | View document |
| 15 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |