THE ONE TO ONE CHILDREN'S FUND
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 07/01/257 January 2025 | Director's details changed for Mr Gary Lubner on 2024-12-19 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 24/01/2224 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/02/155 February 2015 | 11/01/15 NO MEMBER LIST |
| 13/08/1413 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | 11/01/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DR MICHAEL JOHN HARDING |
| 20/02/1320 February 2013 | 11/01/13 NO MEMBER LIST |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RITA EKER |
| 20/01/1220 January 2012 | 11/01/12 NO MEMBER LIST |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR RUSSELL ORDE MISHCON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DR JENNIFER ALTSCHULER |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | 11/01/11 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GUNDLE / 01/08/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM GROUND FLOOR CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED LAUREN JACOBSON |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA EKER / 27/01/2010 |
| 27/01/1027 January 2010 | 11/01/10 NO MEMBER LIST |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 GROUND FLOOR CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 GROUND FLOOR CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 22/01/04 |
| 01/06/031 June 2003 | ANNUAL RETURN MADE UP TO 22/01/03 |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/11/0225 November 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 22/01/02 |
| 14/04/0114 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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