| 17 Sep 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2023 |
officers |
Appointment of director (Mr Ben Biffen)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
officers |
Termination of appointment of director (Magdalena Mclean)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2020 |
officers |
Termination of appointment of director (Andrzej Krzysztof Dudziuk)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
officers |
Termination of appointment of director (Alexander Gordon Grant)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
officers |
Appointment of director (Mr Martin Robert Oxley)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
officers |
Appointment of director (Mrs Magdalena Mclean)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
officers |
Termination of appointment of director (Ian Edward Hook)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
officers |
Appointment of director (Mr Andrzej Krzysztof Dudziuk)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
officers |
Termination of appointment of secretary (Felicity Hook)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Appointment of secretary (Mrs Felicity Hook)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Termination of appointment of director (John Neame)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Termination of appointment of secretary (Vanessa Neame)
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Appointment of director (Mr Alexander Gordon Grant)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
officers |
Appointment of director (Mr Ian Edward Hook)
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
annual-return |
Return made up to 06/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
annual-return |
Return made up to 06/06/08; no change of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
annual-return |
Return made up to 06/06/07; no change of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
address |
Registered office changed on 10/07/06 from: 4TH floor maybrook house, 97 godstone road, caterham, surrey CR3 6RF
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2006 |
annual-return |
Return made up to 06/06/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2005 |
address |
Registered office changed on 18/08/05 from: 11 bank street, ashford, kent TN23 1DA
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2005 |
annual-return |
Return made up to 06/06/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2004 |
annual-return |
Return made up to 06/06/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
annual-return |
Return made up to 06/06/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2002 |
annual-return |
Return made up to 06/06/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2001 |
annual-return |
Return made up to 06/06/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2000 |
annual-return |
Return made up to 06/06/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2000 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 1999 |
annual-return |
Return made up to 06/06/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 1999 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 1998 |
annual-return |
Return made up to 06/06/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 1997 |
address |
Registered office changed on 06/07/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
|
1 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 1997 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "ONE POINT RETAIL LTD", this will cost 1 document credit.
Total credits: 0
|