ONECHOCOLATE COMMUNICATIONS LIMITED

05678664
BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0SU

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 10 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 officers Termination of appointment of director (David Ross) 1 Buy now
13 Aug 2021 officers Appointment of director (Ms Sandy Beasley Roberts) 2 Buy now
08 Aug 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 11 Buy now
21 Aug 2019 officers Appointment of director (Mr Frank Philip Lanuto) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (David Doft) 1 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2019 officers Termination of appointment of director 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 officers Termination of appointment of director (Susan Carolyne Grant) 1 Buy now
30 Jan 2019 officers Appointment of corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr David Ross) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Mr David Doft) 2 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Susan Carolyne Grant) 1 Buy now
30 Jan 2019 officers Appointment of director (Mr David Doft) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr David Ross) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Jill Susan Coomber) 1 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 accounts Annual Accounts 8 Buy now
25 Jun 2018 officers Change of particulars for director (Ms Susan Carolyne Grant) 2 Buy now
25 Jun 2018 officers Change of particulars for secretary (Ms Susan Carolyne Grant) 1 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 officers Change of particulars for director (Ms Susan Carolyne Grant) 2 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 officers Change of particulars for director (Ms Susan Carolyne Grant) 2 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 officers Change of particulars for director (Ms Jill Susan Coomber) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 6 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
11 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2012 resolution Resolution 12 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
10 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2010 capital Return of Allotment of shares 2 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Susan Carolyne Grant) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Jill Susan Coomber) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
28 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
19 Nov 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 annual-return Return made up to 17/01/07; full list of members 2 Buy now
17 Feb 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
17 Jan 2006 incorporation Incorporation Company 10 Buy now