CompaniesInTheUK

ONELAN LIMITED

Company number 02295886 ·

Active

167 filings

Date Filing
29 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 7 pages View document
4 Jun 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
3 Jun 2026 Termination of appointment of Andrew Wilkins as a director on 2026-05-26 · 1 page View document
3 Jun 2026 Termination of appointment of Peter Shabecoff as a director on 2026-05-26 · 1 page View document
2 Feb 2026 Change of details for Tripleplay Services Limited as a person with significant control on 2026-01-26 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Satisfaction of charge 022958860012 in full · 1 page View document
14 Oct 2025 Satisfaction of charge 022958860009 in full · 1 page View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
20 May 2025 Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP · 1 page View document
20 May 2025 Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP · 1 page View document
9 May 2025 Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09 · 1 page View document
7 May 2025 Registered office address changed from Bryants Farm Kiln Road Dunsden Reading Berkshire RG4 9PB United Kingdom to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-07 · 1 page View document
7 May 2025 Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Satisfaction of charge 022958860007 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 022958860008 in full · 1 page View document
29 Nov 2024 Registration of charge 022958860013, created on 2024-11-27 · 59 pages View document
29 Nov 2024 Registration of charge 022958860012, created on 2024-11-27 · 79 pages View document
29 Nov 2024 Satisfaction of charge 022958860010 in full · 1 page View document
29 Nov 2024 Satisfaction of charge 022958860011 in full · 1 page View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Registration of charge 022958860011, created on 2023-10-11 · 79 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
5 Jan 2023 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
3 Jan 2023 Registration of charge 022958860010, created on 2022-12-21 · 78 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Oct 2021 Accounts for a small company made up to 2020-12-31 · 25 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022958860006 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022958860004 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022958860005 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
25 Jun 2018 ADOPT ARTICLES 11/06/2018 View document
10 May 2018 DIRECTOR APPOINTED MR ANDREW WILKINS View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILKINS View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHABECOFF View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY HELEN DODD View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROKER View document
10 May 2018 CESSATION OF TINA JANE DALZELL AS A PSC View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CRONIN View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR TINA DALZELL View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EXTON View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN DODD View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EXTON View document
10 May 2018 DIRECTOR APPOINTED MR JEFF HISCOX View document
10 May 2018 DIRECTOR APPOINTED MR PHILLIP DRUCE View document
10 May 2018 DIRECTOR APPOINTED MR PETER SHABECOFF View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY COPP View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM ANDERSEN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
9 May 2016 DIRECTOR APPOINTED MR JEREMY DAVID COPP View document
26 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES EXTON / 15/12/2015 View document
29 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DODD / 01/10/2009 View document
17 Jul 2015 AUDITOR'S RESIGNATION View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIDNEY CROKER / 05/02/2015 View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
15 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DALZELL View document
25 Oct 2012 ADOPT ARTICLES 23/10/2012 View document
16 Apr 2012 DIRECTOR APPOINTED MR STEPHEN SIDNEY CROKER View document
13 Apr 2012 DIRECTOR APPOINTED MARK DAVID CRONIN View document
13 Apr 2012 DIRECTOR APPOINTED ADRIAN CHARLES EXTON View document
13 Apr 2012 DIRECTOR APPOINTED NICHOLAS JOHN STEPHEN RANDALL View document
5 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DODD / 17/01/2012 View document
26 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
26 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DODD / 17/01/2012 View document
29 Nov 2011 DIRECTOR APPOINTED MRS TINA JANE DALZELL · 2 pages View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
30 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OAK HOUSE NEW ROAD, SHIPLAKE HENLEY ON THAMES OXFORDSHIRE RG9 3LB View document
28 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DALZELL / 10/06/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DALZELL / 10/06/2010 View document
19 Aug 2010 CHANGE PERSON AS SECRETARY View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DALZELL / 14/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN COGHILL-SMITH / 14/10/2009 View document
30 Mar 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
2 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TINA DALZELL View document
30 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN DALZELL / 21/10/2008 View document
4 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2008 DIRECTOR APPOINTED MR HUGH ALAN COGHILL-SMITH View document
3 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN DALZELL / 29/11/2007 View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
23 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
16 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
21 Dec 2004 DIRECTOR RESIGNED View document
22 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
6 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 May 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
14 Apr 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Apr 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS View document
8 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 May 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS View document
26 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS View document
18 May 1994 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Apr 1992 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Apr 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 May 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS View document
1 May 1991 £ NC 1000/100000 09/04 View document
1 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1991 NC INC ALREADY ADJUSTED 09/04/91 View document
26 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1990 REGISTERED OFFICE CHANGED ON 03/08/90 FROM: OAK HOUSE NEW ROAD SHIPLAKE , HENLEY-ON-THAMES OXON , RG9 3AL View document
2 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
22 Jun 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1989 COMPANY NAME CHANGED LANTECH LTD. CERTIFICATE ISSUED ON 10/03/89 View document
17 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1989 REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/89 View document
3 Feb 1989 COMPANY NAME CHANGED GAMEFORMAL LIMITED CERTIFICATE ISSUED ON 06/02/89 View document
29 Nov 1988 ALTER MEM AND ARTS 230988 View document
13 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document