ONETRUE LIMITED

01189888
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE 750 CAPABILITY GREEN LUTON LU1 3LU

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 16 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 05/01/24 97 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 05/01/24 3 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 05/01/24 1 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
01 May 2024 officers Change of particulars for director (Mrs Julia Robertson) 2 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 15 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/22 136 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/12/22 1 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/12/22 3 Buy now
24 Mar 2023 officers Termination of appointment of secretary (Rebecca Jane Watson) 1 Buy now
16 Mar 2023 officers Termination of appointment of director (Rebecca Jane Watson) 1 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Timothy Briant) 2 Buy now
23 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 15 Buy now
13 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 128 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 18 Buy now
13 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/21 144 Buy now
13 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 01/01/21 3 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/01/21 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 25 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 03/01/20 125 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 03/01/20 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 03/01/20 3 Buy now
17 Mar 2020 officers Appointment of director (Mr Timothy Briant) 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 17 Buy now
15 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 04/01/19 108 Buy now
15 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 05/01/19 3 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 05/01/19 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Alison Louise Wilford) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 14 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/17 116 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 29/12/17 1 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 29/12/17 3 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
02 Jan 2018 accounts Annual Accounts 17 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/12/16 1 Buy now
20 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 30/12/16 3 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Termination of appointment of director (Darren Mee) 1 Buy now
06 Sep 2016 officers Appointment of director (Mrs Alison Louise Wilford) 2 Buy now
24 Jun 2016 accounts Annual Accounts 18 Buy now
26 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2015 insolvency Solvency Statement dated 19/10/15 1 Buy now
26 Oct 2015 resolution Resolution 1 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 miscellaneous Miscellaneous 2 Buy now
24 Apr 2015 officers Appointment of director (Mr Darren Mee) 2 Buy now
16 Apr 2015 accounts Annual Accounts 19 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 officers Termination of appointment of director (Andrew Jeremy Burchall) 1 Buy now
10 Jul 2014 officers Change of particulars for director (Julia Robertson) 2 Buy now
30 Jun 2014 officers Appointment of director (Julia Robertson) 2 Buy now
19 May 2014 accounts Annual Accounts 19 Buy now
11 Mar 2014 mortgage Registration of a charge 87 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 20 Buy now
28 Feb 2013 mortgage Particulars of a mortgage or charge 24 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
28 Aug 2012 mortgage Particulars of a mortgage or charge 15 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 15 Buy now
24 Apr 2012 accounts Annual Accounts 18 Buy now
30 Jan 2012 address Move Registers To Sail Company 1 Buy now
27 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
13 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 accounts Annual Accounts 18 Buy now
18 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Jan 2011 annual-return Annual Return 5 Buy now
19 Apr 2010 accounts Annual Accounts 19 Buy now
09 Jan 2010 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Andrew Burchall) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Rebecca Jane Watson) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Rebecca Jane Watson) 2 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
30 Jul 2009 accounts Annual Accounts 22 Buy now
03 Jun 2009 officers Appointment terminated director desmond doyle 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
17 Feb 2009 officers Appointment terminated director stuart mcbride 1 Buy now
04 Feb 2009 officers Director's change of particulars / desmond doyle / 04/02/2009 1 Buy now
12 Jan 2009 auditors Auditors Resignation Company 1 Buy now