ONEE GROUP LIMITED
Company number 06074095 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Dominic Slattery as a director on 2026-08-19 · 1 page | View document |
| 13 Feb 2026 | Progress report in a winding up by the court · 20 pages | View document |
| 14 Jan 2025 | Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-01-14 · 3 pages | View document |
| 14 Jan 2025 | Appointment of a liquidator · 3 pages | View document |
| 2 Dec 2024 | Order of court to wind up · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM OFFICE 715, REGUS 7TH FLOOR 120 BARK STREET BOLTON BL1 2AX ENGLAND | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM OFFICE 19, FLEXSPACE BOLTON MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3A SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY DANIELS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 12 Apr 2018 | PSC'S CHANGE OF PARTICULARS / THE ONEE GROUP LTD 2015 SETTLEMENT / 06/04/2016 | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULLIMAN OMARJEE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Aug 2015 | ADOPT ARTICLES 23/07/2015 | View document |
| 28 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM SPRINGFIELD HOUSE SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NT | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MISS LINDSEY DANIELS | View document |
| 13 Mar 2015 | COMPANY NAME CHANGED ONE E GROUP LIMITED CERTIFICATE ISSUED ON 13/03/15 | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SUFYAN ISMAIL | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR DOMINIC SLATTERY | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUFYAN GULAM ISMAIL / 30/04/2014 | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 25 pages | View document |
| 22 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 25 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 28 Jul 2011 | CONFLICT OF INTEREST 06/05/2010 | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 10 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010 | View document |
| 14 Oct 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 31 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT 3A SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON LANCASHIRE BL3 2NU | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009 | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 20 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | COMPANY NAME CHANGED 1ST ETHICAL GROUP LIMITED CERTIFICATE ISSUED ON 09/01/08 | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: CHORLEY HOUSE 58 CHORLEY NEW ROAD BOLTON BL1 4AP | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |