DORMANT NOMINEES ONE LIMITED

00609746
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
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 Termination of appointment of director (Karen Atterbury) 1 Buy now
17 Jan 2012 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 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