ONLY HUMAN LIMITED
Company number 04755608 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 18 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 16 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 26 BRAY ROAD STOKE D'ABERNON COBHAM SURREY KT11 3HZ ENGLAND | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BENNETTS / 24/04/2013 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 2 KINNAIRD AVENUE LONDON W4 3SH | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 14 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE DOVER-CLARK | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DOVER-CLARK | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 7 Jun 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 29 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JEAN DOVER-CLARK / 02/10/2009 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE JEAN DOVER-CLARK / 02/10/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BENNETTS / 02/10/2009 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CREASY MONTIGUEL COMPANY 37 TONBRIDGE ROAD MAIDSTONE KENT ME16 8SA | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | COMPANY NAME CHANGED ONLY HUMAN (UK) LIMITED CERTIFICATE ISSUED ON 15/12/03 | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |