DORMANT NOMINEES ONE LIMITED

00609746
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

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Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 6 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
24 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
19 Sep 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
08 Sep 2023 accounts Annual Accounts 6 Buy now
20 Jun 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Katherine Elizabeth Hindmarsh) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 6 Buy now
19 Dec 2019 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 officers Appointment of director (Mr Colin Richard Clapham) 2 Buy now
30 Jan 2018 officers Appointment of secretary (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Andrew James Rinaldi) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 8 Buy now
23 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 12 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Termination of appointment of director (Martin Boynes) 1 Buy now
17 Jan 2012 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Karen Atterbury) 1 Buy now
20 May 2011 officers Appointment of director (Karen Lorraine Atterbury) 2 Buy now
01 Apr 2011 accounts Annual Accounts 6 Buy now
30 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
13 Sep 2010 officers Appointment of director (Andrew James Rinaldi) 2 Buy now
13 Sep 2010 officers Termination of appointment of director (Peter Matthews) 1 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
19 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Peter Stuart Matthews) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Martin Geoffrey Boynes) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
09 Feb 2009 accounts Amended Accounts 5 Buy now
14 Jan 2009 annual-return Return made up to 01/01/09; full list of members 3 Buy now
12 Dec 2008 officers Director appointed peter stuart matthews 1 Buy now
12 Dec 2008 officers Appointment terminated secretary james jordan 1 Buy now
09 Jul 2008 accounts Annual Accounts 5 Buy now
25 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
25 Jan 2008 address Location of register of members 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
14 Nov 2007 officers Secretary's particulars changed 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA 1 Buy now
14 Jul 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 5 Buy now
24 Jun 2005 annual-return Return made up to 01/01/05; full list of members 2 Buy now
20 Dec 2004 officers New secretary appointed 1 Buy now
29 Sep 2004 accounts Annual Accounts 5 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
11 May 2004 officers Secretary's particulars changed 1 Buy now
22 Jan 2004 annual-return Return made up to 01/01/04; full list of members 5 Buy now
27 Oct 2003 accounts Annual Accounts 6 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
01 Nov 2002 accounts Annual Accounts 6 Buy now
11 Jun 2002 resolution Resolution 8 Buy now
07 Mar 2002 annual-return Return made up to 01/01/02; full list of members 5 Buy now
07 Mar 2002 address Location of register of members 1 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers Secretary resigned 1 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ 1 Buy now
28 Aug 2001 accounts Annual Accounts 6 Buy now