ONE ANOTHER LIMITED

04494987
SFP WAREHOUSE W, 3 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BD

Documents

Documents
Date Category Description Pages
12 Mar 2025 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
19 Jun 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 accounts Annual Accounts 4 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 officers Change of particulars for director (Paul Robert Hamilton) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Julia Claire Hamilton) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Paul Robert Hamilton) 2 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 officers Change of particulars for director (Julia Claire Hamilton) 2 Buy now
27 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 accounts Annual Accounts 4 Buy now
02 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 accounts Annual Accounts 4 Buy now
01 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 officers Change of particulars for corporate secretary (Blg Registrars Limited) 1 Buy now
01 Dec 2020 accounts Annual Accounts 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 3 Buy now
15 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2017 accounts Annual Accounts 4 Buy now
08 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
13 Aug 2010 annual-return Annual Return 14 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
14 Sep 2009 annual-return Return made up to 10/05/09; full list of members 5 Buy now
30 Jun 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
19 May 2008 annual-return Return made up to 10/05/08; full list of members 5 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
29 May 2007 annual-return Return made up to 10/05/07; full list of members 5 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
16 Oct 2006 accounts Annual Accounts 4 Buy now
19 May 2006 annual-return Return made up to 10/05/06; full list of members 5 Buy now
17 May 2005 annual-return Return made up to 10/05/05; full list of members 5 Buy now
10 May 2005 accounts Annual Accounts 4 Buy now
03 Sep 2004 officers Director's particulars changed 1 Buy now
03 Sep 2004 officers Director's particulars changed 1 Buy now
15 May 2004 annual-return Return made up to 10/05/04; full list of members 5 Buy now
26 Apr 2004 accounts Annual Accounts 4 Buy now
07 Aug 2003 annual-return Return made up to 25/07/03; full list of members 5 Buy now
20 Feb 2003 accounts Accounting reference date shortened from 31/07/03 to 30/06/03 1 Buy now
16 Jan 2003 officers Director's particulars changed 1 Buy now
16 Jan 2003 officers Director's particulars changed 1 Buy now
14 Aug 2002 capital Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Aug 2002 officers New secretary appointed 2 Buy now
02 Aug 2002 officers Secretary resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
25 Jul 2002 incorporation Incorporation Company 15 Buy now