ONE SB LIMITED

04438860
THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP

Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2024 officers Change of particulars for director (Mr Jason Edward Ratcliff) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mrs Nicola Ratcliff) 2 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 accounts Annual Accounts 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 2 Buy now
03 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 officers Appointment of director (Mrs Nicola Ratcliff) 2 Buy now
27 Oct 2021 officers Termination of appointment of secretary (Timothy Eugene Howard) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Change of particulars for director (Jason Edward Radcliff) 2 Buy now
23 Jan 2020 accounts Annual Accounts 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 accounts Annual Accounts 2 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
24 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2013 change-of-name Change Of Name Notice 2 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 accounts Annual Accounts 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 2 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 accounts Annual Accounts 2 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Jason Edward Radcliff) 2 Buy now
01 Feb 2010 accounts Annual Accounts 2 Buy now
15 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
23 Feb 2009 accounts Annual Accounts 2 Buy now
28 May 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
28 Feb 2008 accounts Annual Accounts 2 Buy now
21 May 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: suite 1 nightingale house 80-82 broomfield road chelmsford essex CM1 1SS 1 Buy now
14 Mar 2007 accounts Annual Accounts 2 Buy now
12 Jun 2006 annual-return Return made up to 15/05/06; full list of members 2 Buy now
13 Jan 2006 accounts Annual Accounts 2 Buy now
31 May 2005 annual-return Return made up to 15/05/05; full list of members 6 Buy now
04 Jan 2005 accounts Annual Accounts 2 Buy now
01 Jun 2004 annual-return Return made up to 15/05/04; full list of members 6 Buy now
31 Dec 2003 accounts Annual Accounts 2 Buy now
08 Jun 2003 annual-return Return made up to 15/05/03; full list of members 6 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 officers New secretary appointed 2 Buy now
23 May 2002 officers Secretary resigned 2 Buy now
23 May 2002 officers Director resigned 2 Buy now
23 May 2002 address Registered office changed on 23/05/02 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
15 May 2002 incorporation Incorporation Company 14 Buy now