ONESOON LIMITED

Company number 04746025 ·

Active

74 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
9 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
10 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
28 Apr 2022 Termination of appointment of Richard Taylor Carr as a secretary on 2022-04-06 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
17 Jun 2021 Confirmation statement made on 2021-04-28 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH View document
6 Sep 2019 DIRECTOR APPOINTED MR RICHARD MOORE View document
6 Sep 2019 DIRECTOR APPOINTED MR GARETH RICHARD JONES View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR CARR View document
21 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUDSDALE View document
8 Jun 2017 DIRECTOR APPOINTED MR DAVID CLOUDSDALE View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEA THURMAN / 14/05/2014 View document
20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEA THURMAN / 15/04/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLOUDSDALE / 15/04/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR CARR / 15/04/2014 View document
8 May 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR CARR / 15/04/2014 View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O HADFIELD & CO, 17 KING STREET, KNUTSFORD CHESHIRE WA16 6DW View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Jun 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
10 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document