ONEFOURONEFOUR LIMITED

Company number 07104638 ·

Active

52 filings

Date Filing
13 Aug 2026 Change of details for Mr John Christopher Taylor as a person with significant control on 2026-08-12 · 2 pages View document
12 Aug 2026 Director's details changed for Mr John Christopher Taylor on 2026-08-12 · 2 pages View document
12 Aug 2026 Secretary's details changed for Helen Elizabeth Irwin on 2026-08-12 · 1 page View document
12 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM VIEWLANDS COLDHARBOUR DORKING SURREY RH5 6HJ View document
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ View document
9 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
2 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR APPOINTED JOHN CHRISTOPHER TAYLOR View document
14 Jan 2010 SECRETARY APPOINTED HELEN ELIZABETH IRWIN View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document