ONE COFFEE LTD

05532500
SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE HAMPSHIRE RG23 8PE

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 9 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2024 officers Termination of appointment of director (Peter Christopher Bamford Millar) 1 Buy now
06 Jul 2024 officers Termination of appointment of director (Catherine Dawn Weller) 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 accounts Annual Accounts 10 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
04 Nov 2022 officers Appointment of director (Ms Catherine Dawn Weller) 2 Buy now
13 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 accounts Annual Accounts 10 Buy now
18 Jan 2022 officers Appointment of director (Mr Peter Christopher Bamford Millar) 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Gail Felicity Millar) 1 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Richard Kenneth Bamford Millar) 2 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2021 accounts Annual Accounts 9 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 10 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Change of particulars for director (Mr Richard Kenneth Bamford Millar) 2 Buy now
22 Jan 2018 officers Change of particulars for director (Mrs Gail Felicity Millar) 2 Buy now
22 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 accounts Annual Accounts 6 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
14 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
05 Sep 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 accounts Annual Accounts 5 Buy now
16 Aug 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
26 Aug 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 4 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
12 Aug 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 9 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
01 Sep 2010 officers Change of particulars for director (Richard Kenneth Bamford Millar) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Gail Felicity Millar) 2 Buy now
30 Oct 2009 accounts Annual Accounts 14 Buy now
31 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
28 Aug 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
28 Aug 2008 officers Appointment terminated secretary sg co sec LIMITED 1 Buy now
16 Apr 2008 annual-return Return made up to 10/08/07; full list of members 3 Buy now
07 Mar 2008 accounts Prev ext from 31/08/2007 to 31/12/2007 1 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from kingsgate, 4610 cascade way oxford business park south oxford OX4 2SU 1 Buy now
18 Oct 2007 accounts Annual Accounts 5 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
06 Oct 2006 annual-return Return made up to 10/08/06; full list of members 6 Buy now
17 Aug 2005 officers New secretary appointed 1 Buy now
16 Aug 2005 officers New director appointed 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 incorporation Incorporation Company 13 Buy now