SQUARE ONE RESOURCES LIMITED
Company number 03110911 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registration of charge 031109110013, created on 2026-06-26 · 15 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Paul Steven Hanikene on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Square One Holdings Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Martin Russell Rush on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Mr Stephen Walker on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Registered office address changed from Wework 120 Moorgate London EC2M 6UR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Director's details changed for Mr Gavin Paul Gaskin on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Secretary's details changed for Mr Gavin Paul Gaskin on 2026-01-19 · 1 page | View document |
| 8 Dec 2025 | Accounts for a medium company made up to 2025-06-30 · 24 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 5 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 25 pages | View document |
| 21 Oct 2024 | Satisfaction of charge 031109110010 in full · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 031109110009 in full · 1 page | View document |
| 3 Oct 2024 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 18 Jun 2024 | Termination of appointment of James Waters as a director on 2024-06-14 · 1 page | View document |
| 24 Jan 2024 | Registration of charge 031109110012, created on 2024-01-23 · 14 pages | View document |
| 16 Dec 2023 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Stephen Walker on 2023-10-31 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Square One Holdings Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Martin Russell Rush on 2023-10-31 · 2 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Mr Gavin Paul Gaskin on 2023-10-31 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Mr Gavin Paul Gaskin on 2023-10-31 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for James Waters on 2023-10-31 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 2023-11-07 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 2 Oct 2023 | Change of details for Square One Holdings Limited as a person with significant control on 2023-01-10 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Adam James Loi Breacher as a director on 2023-04-27 · 1 page | View document |
| 13 Dec 2022 | Full accounts made up to 2022-06-30 · 26 pages | View document |
| 12 Dec 2022 | Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 2022-12-12 · 1 page | View document |
| 18 Oct 2022 | Change of details for Square One Holdings Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-06-30 · 31 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031109110010 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031109110009 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARLOW / 28/01/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 15 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 02/05/2012 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARLOW / 25/04/2012 | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARL PLACE 15 APPOLD STREET LONDON EC2A 2AD | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HARLOW · 2 pages | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HANIKENE / 17/03/2010 | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARFIELD | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GAVIN GASKIN | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GAVIN GASKIN | View document |
| 14 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2003 | COMPANY NAME CHANGED SQUARE ONE RESOURCES LTD CERTIFICATE ISSUED ON 11/02/03; RESOLUTION PASSED ON 03/02/03 | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Nov 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2001 | AUTH ALLOT OF SECURITY 13/02/01 VARY SHARE RIGHTS/NAME 13/02/01 | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/00 | View document |
| 27 Feb 2001 | AUTH ALLOT OF SECURITY 13/02/00 VARY SHARE RIGHTS/NAME 13/02/00 | View document |
| 27 Feb 2001 | S-DIV 13/02/01 | View document |
| 18 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SUN HOUSE 31/35 SUN STREET LONDON EC2M 2PY | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 154 BISHOPSGATE LONDON EC2M 4LN | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 1997 | S366A DISP HOLDING AGM 19/07/97 | View document |
| 3 Aug 1997 | S252 DISP LAYING ACC 19/07/97 | View document |
| 3 Aug 1997 | S386 DISP APP AUDS 19/07/97 | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | ADOPT MEM AND ARTS 14/10/96 | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | NC INC ALREADY ADJUSTED 02/01/96 | View document |
| 15 Jan 1996 | � NC 100/30000 02/01/ | View document |
| 22 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT. TN1 1NJ. | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Oct 1995 | SECRETARY RESIGNED | View document |
| 25 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |