ONCE UPON A TIME MARKETING LIMITED

03406501
17 BOWLING GREEN LANE CLERKENWELL LONDON EC1R 0QH

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Daniel Eric Miller) 2 Buy now
24 Jul 2024 officers Change of particulars for director (Andrea Clare Pilgram) 2 Buy now
26 Oct 2023 accounts Amended Accounts 34 Buy now
05 Oct 2023 accounts Annual Accounts 35 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Robert David Ward) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Andrea Clare Pilgram) 2 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 accounts Annual Accounts 35 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 accounts Annual Accounts 36 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 accounts Annual Accounts 33 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2020 incorporation Memorandum Articles 9 Buy now
07 Feb 2020 resolution Resolution 5 Buy now
04 Feb 2020 accounts Annual Accounts 31 Buy now
09 Jan 2020 resolution Resolution 5 Buy now
31 Dec 2019 mortgage Registration of a charge 19 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2019 mortgage Registration of a charge 69 Buy now
29 Jul 2019 officers Change of particulars for director (Andrea Clare Pilgram) 2 Buy now
29 Jul 2019 officers Change of particulars for director (Mr Robert David Ward) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 accounts Annual Accounts 31 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 30 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 officers Appointment of director (Mr Daniel Eric Miller) 2 Buy now
17 Aug 2016 accounts Annual Accounts 29 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 accounts Annual Accounts 22 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
29 Apr 2015 officers Termination of appointment of director (Steven John Weaver) 1 Buy now
06 Nov 2014 accounts Annual Accounts 22 Buy now
24 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
16 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
12 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2014 mortgage Registration of a charge 41 Buy now
07 Feb 2014 officers Termination of appointment of director (James Joseph Michael Faulds) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Paul Canning) 2 Buy now
07 Feb 2014 officers Appointment of director (Steven John Weaver) 3 Buy now
07 Feb 2014 officers Appointment of director (Andrea Clare Pilgram) 3 Buy now
07 Feb 2014 officers Appointment of director (Robert David Ward) 3 Buy now
29 Jan 2014 mortgage Registration of a charge 40 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2013 officers Appointment of director (Mr Paul Canning) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Andrew David Steel) 1 Buy now
17 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Aug 2013 accounts Annual Accounts 21 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2012 officers Termination of appointment of secretary (John Henry Stirling) 1 Buy now
10 Oct 2012 accounts Annual Accounts 20 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
14 Jun 2012 miscellaneous Miscellaneous 2 Buy now
13 Jun 2012 auditors Auditors Resignation Company 4 Buy now
04 May 2012 officers Appointment of secretary (John Henry Stirling) 2 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
08 Mar 2012 officers Appointment of director (Mr James Joseph Michael Faulds) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Richard Timothy Barfield) 1 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Richard Timothy Barfield) 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Andrew David Steel) 2 Buy now
02 Feb 2012 accounts Annual Accounts 20 Buy now
07 Nov 2011 officers Termination of appointment of director (Trevor John O'reilly) 1 Buy now
27 Sep 2011 mortgage Particulars of a mortgage or charge 15 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2011 mortgage Particulars of a mortgage or charge 15 Buy now
24 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 18 Buy now
22 Mar 2011 accounts Annual Accounts 20 Buy now
10 Mar 2011 officers Appointment of director (Mr Trevor John O'reilly) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Gary Knights) 1 Buy now
08 Mar 2011 mortgage Particulars of a mortgage or charge 18 Buy now
16 Feb 2011 officers Termination of appointment of director (Mark Shaw) 1 Buy now
27 Jul 2010 annual-return Annual Return 8 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
02 Jun 2010 address Change Sail Address Company 1 Buy now
12 Mar 2010 officers Appointment of director (Mr Richard Timothy Barfield) 2 Buy now
12 Mar 2010 officers Termination of appointment of secretary (Mark Shaw) 1 Buy now
12 Mar 2010 officers Appointment of secretary (Mr Richard Timothy Barfield) 1 Buy now