LOCATION ONE LTD

05949293
GROUND FLOOR 31 OLDFIELD ROAD BOCAM PARK PENCOED BRIDGEND

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Change of particulars for director (Mr Neil Evans) 2 Buy now
19 Jul 2024 accounts Annual Accounts 19 Buy now
19 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 100 Buy now
19 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 22 Buy now
04 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2022 resolution Resolution 3 Buy now
02 Dec 2022 incorporation Memorandum Articles 11 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 officers Appointment of director (Mr John Richards) 2 Buy now
02 Dec 2022 officers Appointment of director (Mr Neil Evans) 2 Buy now
02 Dec 2022 officers Appointment of director (Mr Marsden James Proctor) 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Matthew James Kenny) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (John Nicholas Kershaw) 1 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 accounts Annual Accounts 12 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 13 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Change of particulars for director (Mr Crispin James Rex Hardy) 2 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2021 officers Appointment of director (Caroline Anne Hardy) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr James Read) 2 Buy now
02 Nov 2020 mortgage Registration of a charge 37 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 accounts Annual Accounts 13 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Nov 2019 officers Termination of appointment of director (Steve Smith) 1 Buy now
17 Jun 2019 accounts Annual Accounts 7 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Feb 2019 officers Appointment of director (Mr Matthew James Kenny) 2 Buy now
25 Feb 2019 officers Appointment of director (Mr John Nicholas Kershaw) 2 Buy now
25 Feb 2019 officers Appointment of director (Mr Steve Smith) 2 Buy now
25 Feb 2019 officers Termination of appointment of secretary (Crispin James Rex Hardy) 1 Buy now
21 Feb 2019 mortgage Registration of a charge 20 Buy now
14 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 capital Return of Allotment of shares 4 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2018 accounts Annual Accounts 7 Buy now
03 Apr 2018 mortgage Registration of a charge 43 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 3 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 accounts Amended Accounts 5 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
30 Jun 2013 accounts Annual Accounts 3 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
15 Oct 2012 accounts Amended Accounts 12 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for director (Crispin James Rex Hardy) 2 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
06 Aug 2009 accounts Annual Accounts 10 Buy now
22 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
10 Jul 2008 accounts Annual Accounts 11 Buy now
05 Jun 2008 incorporation Memorandum Articles 15 Buy now
31 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
16 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 1 vestris rd, forest hill london greater london SE23 2ED 1 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
28 Sep 2006 incorporation Incorporation Company 17 Buy now