S-ONE MANAGEMENT COMPANY LIMITED

04385430
OFFICE 26 3A BRIDGEWATER STREET LIVERPOOL ENGLAND L1 0AR

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Allan Rainford) 1 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Sep 2024 accounts Annual Accounts 7 Buy now
06 Dec 2023 officers Termination of appointment of director (Richard Lee Smith) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 accounts Annual Accounts 7 Buy now
12 Dec 2022 officers Appointment of director (Mr William Alexander George Smith) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Sep 2022 accounts Annual Accounts 7 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Sep 2021 accounts Annual Accounts 7 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jun 2020 accounts Annual Accounts 7 Buy now
18 Dec 2019 officers Appointment of director (Mr Carl Heaton) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Michael Jonathan Cox) 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Jun 2019 accounts Annual Accounts 7 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 7 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Mar 2017 officers Termination of appointment of secretary (Peter Russell Oxspring) 1 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
27 Mar 2016 annual-return Annual Return 12 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 12 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 annual-return Annual Return 12 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Richard Lee Smith) 2 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
02 Sep 2013 officers Appointment of director (Mr Allan Rainford) 2 Buy now
20 Mar 2013 annual-return Annual Return 12 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 12 Buy now
12 Jan 2012 officers Appointment of director (Mr Jeffrey Glenn Bassett) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Ben Latham) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Charles Bassett) 1 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
22 Mar 2011 annual-return Annual Return 14 Buy now
15 Sep 2010 accounts Annual Accounts 4 Buy now
08 Mar 2010 annual-return Annual Return 41 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Ben Latham) 2 Buy now
12 Nov 2009 officers Appointment of director (Mr Richard Lee Smith) 2 Buy now
21 Oct 2009 accounts Annual Accounts 4 Buy now
07 Apr 2009 annual-return Return made up to 01/03/09; full list of members 11 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from hawk works mary street sheffield s yorkshire S1 3JN 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
04 Apr 2008 annual-return Return made up to 01/03/08; no change of members 7 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
24 Sep 2007 accounts Annual Accounts 4 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 01/03/07; no change of members 8 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
08 Nov 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
31 Oct 2006 accounts Annual Accounts 10 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: titan house 13 station road horsforth leeds LS18 5PA 1 Buy now
13 Oct 2006 accounts Annual Accounts 9 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: 73 mosley street manchester M2 3JN 1 Buy now
10 Aug 2005 capital Nc inc already adjusted 13/07/05 1 Buy now
10 Aug 2005 resolution Resolution 1 Buy now
24 May 2005 annual-return Return made up to 01/03/05; full list of members 9 Buy now
23 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: 73 mosley street manchester M2 3JN 1 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
25 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Feb 2005 accounts Annual Accounts 9 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: 40 wood street wakefield west yorkshire WF1 2HL 1 Buy now
05 Jan 2005 capital Ad 09/11/04--------- £ si 83@1=83 £ ic 2/85 18 Buy now
11 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
03 Dec 2003 accounts Annual Accounts 9 Buy now
08 Mar 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
03 May 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers New director appointed 2 Buy now
14 Mar 2002 officers New secretary appointed 2 Buy now
14 Mar 2002 address Registered office changed on 14/03/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
01 Mar 2002 incorporation Incorporation Company 16 Buy now