ONE-SIX.COM LIMITED
Company number 02169766 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Micro company accounts made up to 2025-07-31 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 1st Floor, Sage Brent Alperton Lane Wembley HA0 1DX on 2024-04-09 · 1 page | View document |
| 15 Jan 2024 | Change of name notice · 2 pages | View document |
| 15 Jan 2024 | Certificate of change of name · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MR ZUHAIR ALZAHR | View document |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUHAIR ALZAHR | View document |
| 13 Aug 2020 | CESSATION OF HELEN RUTH TEAGUE AS A PSC | View document |
| 13 Aug 2020 | CESSATION OF HELEN RUTH TEAGUE AS A PSC | View document |
| 13 Aug 2020 | CESSATION OF DAWN ROMA FRENCH AS A PSC | View document |
| 6 Aug 2020 | CESSATION OF DAWN ROMA FRENCH AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN FRENCH | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RUTH TEAGUE | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN ROMA FRENCH / 14/07/2016 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 18 PRINCES STREET NORWICH NORFOLK NR3 1AE | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 30/06/2014 | View document |
| 15 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 30/06/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 01/05/2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 01/05/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 30/09/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH TEAGUE / 30/09/2012 | View document |
| 11 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 6 pages | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ROMA FRENCH / 30/09/2010 · 2 pages | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Nov 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 2 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Apr 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009 | View document |
| 23 Feb 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRENCH / 28/09/2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRENCH / 30/08/2007 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 19 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TEAGUE / 30/08/2007 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Apr 2008 | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 | View document |
| 6 Mar 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009 | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 May 2007 | 04/02/07 ABSTRACTS AND PAYMENTS | View document |
| 19 Feb 2007 | 04/02/07 ABSTRACTS AND PAYMENTS | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Feb 2006 | 04/02/06 ABSTRACTS AND PAYMENTS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 May 2005 | SUPERVISORS REPORT (19/04/05) | View document |
| 16 Feb 2005 | 04/02/05 ABSTRACTS AND PAYMENTS | View document |
| 29 Jan 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Feb 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 30 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Nov 1998 | £ NC 100000/200000 30/04 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 14 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED | View document |
| 25 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Jul 1991 | ALTER MEM AND ARTS 18/06/91 | View document |
| 4 Jul 1991 | COMPANY NAME CHANGED FRENCHIE'S LIMITED CERTIFICATE ISSUED ON 05/07/91 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 10 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | COMPANY NAME CHANGED ALLIED PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/11/88 | View document |
| 8 Dec 1987 | DIRECTOR RESIGNED | View document |
| 12 Nov 1987 | COMPANY NAME CHANGED CRUCIAL FILMS LIMITED CERTIFICATE ISSUED ON 12/11/87 | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | View document |
| 11 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Oct 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB | View document |
| 25 Oct 1987 | SECRETARY RESIGNED | View document |
| 13 Oct 1987 | COMPANY ADDED TO THE REGISTER | View document |
| 28 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |