ONE ELEVEN MANAGEMENT COMPANY LIMITED

04357014
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Mr Charles Yuen) 2 Buy now
17 Sep 2024 officers Appointment of director (Mr Alan John Wilson) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Julie Bennett-Pitts) 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Natalija Clark) 1 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2024 officers Change of particulars for director (Mrs Natalija Clark) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Miss Julie Bennett-Pitts) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mrs Natalija Clark) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Ian Michael Hancock) 1 Buy now
13 Dec 2023 accounts Annual Accounts 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Cathryn Joy Readings) 1 Buy now
11 May 2023 officers Change of particulars for director (Mrs Cathryn Joy Readings) 2 Buy now
11 May 2023 officers Appointment of director (Mrs Cathryn Joy Readings) 2 Buy now
10 May 2023 officers Change of particulars for director (Mr Ian Michael Hancock) 2 Buy now
10 May 2023 officers Termination of appointment of director (Cathryn Joy Readings) 1 Buy now
10 May 2023 officers Appointment of director (Miss Julie Bennett-Pitts) 2 Buy now
10 May 2023 officers Change of particulars for director (Mrs Natalija Clark) 2 Buy now
12 Apr 2023 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Q1 Professional Services Limited) 1 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 officers Appointment of corporate director (Q1 Professional Services Limited) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Liv (Secretarial Services) Limited) 1 Buy now
09 Feb 2023 officers Appointment of director (Mrs Cathryn Joy Readings) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Gavin Alexander Mearns) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Feb 2023 officers Appointment of director (Mrs Natalija Clark) 2 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Nov 2022 accounts Annual Accounts 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Gavin Alexander Mearns) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Ian Michael Hancock) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Nicholas John Gollott) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (John Patrick Diggins) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 2 Buy now
08 Mar 2021 officers Appointment of corporate secretary (Liv (Secretarial Services) Limited) 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 accounts Annual Accounts 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
17 Dec 2019 accounts Annual Accounts 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 Nov 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
18 Dec 2016 accounts Annual Accounts 2 Buy now
25 Jan 2016 annual-return Annual Return 15 Buy now
15 Dec 2015 accounts Annual Accounts 2 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2015 annual-return Annual Return 15 Buy now
16 Jul 2014 accounts Annual Accounts 2 Buy now
31 Jan 2014 officers Appointment of director (Mr Nicholas John Gollott) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Philip Hollister) 1 Buy now
27 Jan 2014 annual-return Annual Return 16 Buy now
27 Sep 2013 accounts Annual Accounts 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Richard Halhead) 1 Buy now
05 Feb 2013 annual-return Annual Return 16 Buy now
14 Aug 2012 accounts Annual Accounts 2 Buy now
27 Jan 2012 annual-return Annual Return 17 Buy now
23 Jan 2012 officers Appointment of director (Richard John Halhead) 3 Buy now
23 Aug 2011 accounts Annual Accounts 2 Buy now
09 Feb 2011 annual-return Annual Return 17 Buy now
11 Nov 2010 accounts Annual Accounts 4 Buy now
01 Oct 2010 officers Termination of appointment of director (Philip Ryan) 1 Buy now
09 Aug 2010 officers Appointment of director (Mr John Patrick Diggins) 2 Buy now
13 May 2010 accounts Annual Accounts 4 Buy now
04 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2010 annual-return Annual Return 17 Buy now
12 Oct 2009 officers Change of particulars for director (Philip Ryan) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Philip Henry Hollister) 3 Buy now
18 Feb 2009 officers Director's change of particulars / philip ryan / 11/02/2009 1 Buy now
18 Feb 2009 annual-return Return made up to 21/01/09; no change of members 4 Buy now
03 Dec 2008 officers Appointment terminated director edmund gettings 1 Buy now
03 Dec 2008 officers Appointment terminated secretary edmund gettings 1 Buy now
18 Nov 2008 accounts Annual Accounts 5 Buy now
10 Oct 2008 officers Director appointed philip henry hollister 2 Buy now
02 Feb 2008 annual-return Return made up to 21/01/08; change of members 8 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
05 Jun 2007 annual-return Return made up to 21/01/05; full list of members; amend 17 Buy now
15 Apr 2007 annual-return Return made up to 21/01/06; full list of members; amend 17 Buy now
13 Mar 2007 annual-return Return made up to 21/01/04; full list of members; amend 33 Buy now
02 Mar 2007 annual-return Return made up to 21/01/07; full list of members 17 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
09 Feb 2006 annual-return Return made up to 21/01/06; no change of members 7 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
10 Feb 2005 annual-return Return made up to 21/01/05; no change of members 7 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
29 Jan 2004 annual-return Return made up to 21/01/04; full list of members 77 Buy now
15 Oct 2003 accounts Annual Accounts 5 Buy now
25 Jul 2003 accounts Annual Accounts 5 Buy now
17 Jul 2003 capital Ad 04/07/03--------- £ si 128@1=128 £ ic 2/130 27 Buy now
08 Feb 2003 annual-return Return made up to 21/01/03; full list of members 7 Buy now
06 Jan 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
05 May 2002 resolution Resolution 5 Buy now
05 May 2002 incorporation Memorandum Articles 14 Buy now