ONEBUILD LIMITED
Company number 03453732 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a dormant company made up to 2026-03-01 · 7 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 11 Aug 2025 | Accounts for a dormant company made up to 2025-03-02 · 7 pages | View document |
| 1 Nov 2024 | Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to Nunbrook Mills Huddersfield Road Mirfield West Yorkshire WF14 0EH on 2024-11-01 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2023-02-26 · 7 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2021-02-28 · 7 pages | View document |
| 29 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 02/03/14 | View document |
| 25 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 03/03/13 | View document |
| 26 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 26/10/2012 | View document |
| 26 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 26/02/12 | View document |
| 1 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 27/02/11 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 28 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COTTON / 02/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MEIN / 02/10/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 01/03/09 | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 02/03/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 25/02/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 27/02/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 23/02/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 24/02/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 5 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2000 | FINANCIAL ASSISTANCE 20/04/00 | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 | View document |
| 22 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: · 1 PARK PLACE · CANARY WHARF · LONDON · E14 4HJ | View document |
| 22 Apr 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 | View document |
| 8 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 | View document |
| 2 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |