ONE PLUS TWO LIMITED

04187033
HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

Documents

Documents
Date Category Description Pages
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 8 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 accounts Annual Accounts 8 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 8 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of secretary (Mr Charles Valentine Fraser-Macnamara) 2 Buy now
25 Nov 2019 accounts Annual Accounts 8 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Katherine May Fraser-Macnamara) 1 Buy now
23 Nov 2018 accounts Annual Accounts 8 Buy now
22 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Charles Valentine Fraser-Macnamara) 1 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
23 Apr 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Helen Brady) 1 Buy now
29 May 2012 accounts Annual Accounts 5 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Appointment of director (Mr Vladan Gabrhel) 2 Buy now
03 Jan 2012 officers Appointment of director (Miss Katherine May Fraser-Macnamara) 2 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
25 Mar 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 officers Change of particulars for director (Mr Charles Valentine Fraser-Macnamara) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Lance Cone) 1 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Lance Leslie Cone) 2 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
24 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
24 Apr 2009 address Location of debenture register 1 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 50 summer hill halesowen west midlands B63 3BU 1 Buy now
23 Apr 2009 officers Appointment terminated director helen brady 1 Buy now
27 Nov 2008 accounts Annual Accounts 5 Buy now
14 May 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
08 May 2007 annual-return Return made up to 26/03/07; full list of members 7 Buy now
27 Feb 2007 accounts Annual Accounts 5 Buy now
10 May 2006 accounts Annual Accounts 5 Buy now
08 May 2006 annual-return Return made up to 26/03/06; full list of members 7 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: kingstone house moor street brierley hill west midlands DY5 3EH 1 Buy now
21 Apr 2005 accounts Annual Accounts 5 Buy now
08 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
18 Mar 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 4 Buy now
21 May 2003 annual-return Return made up to 26/03/03; full list of members 8 Buy now
29 Jan 2003 accounts Annual Accounts 5 Buy now
27 Mar 2002 annual-return Return made up to 26/03/02; full list of members 7 Buy now
22 Feb 2002 accounts Accounting reference date extended from 31/03/02 to 30/08/02 1 Buy now
29 Jul 2001 officers New secretary appointed 2 Buy now
20 Jul 2001 officers Secretary resigned 1 Buy now
26 Mar 2001 incorporation Incorporation Company 25 Buy now