PATTERN ONE LIMITED

Company number 06362561 ·

Active

67 filings

Date Filing
14 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
19 Sep 2023 Change of details for Mr Peter Ronald Altena as a person with significant control on 2023-09-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD ALTENA / 01/10/2015 View document
1 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Oct 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANTON KAMM View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM UNIT 16 LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1TF View document
21 Dec 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD ALTENA / 01/01/2010 View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTON KAMM / 01/01/2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAMM View document
21 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
28 Nov 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 81 BADGERS WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 7EU View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 81 BADGERS WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 7EU View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
12 Sep 2007 S366A DISP HOLDING AGM 05/09/07 View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: PATTERN ONE LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
10 Sep 2007 SECRETARY RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document