08 Oct 2024 |
officers |
Change of particulars for director (Mr Neil Evans)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
100 |
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You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
07 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
incorporation |
Memorandum Articles
|
11 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
officers |
Appointment of director (Mr John Richards)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
officers |
Appointment of director (Mr Neil Evans)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
officers |
Appointment of director (Mr Marsden James Proctor)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
officers |
Termination of appointment of director (Matthew James Kenny)
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
officers |
Termination of appointment of director (John Nicholas Kershaw)
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
23 May 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2021 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2021 |
officers |
Change of particulars for director (Mr Crispin James Rex Hardy)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2021 |
officers |
Appointment of director (Caroline Anne Hardy)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2021 |
officers |
Appointment of director (Mr James Read)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2020 |
mortgage |
Registration of a charge
|
37 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2020 |
officers |
Termination of appointment of secretary (Pitsec Limited)
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
26 Nov 2019 |
officers |
Termination of appointment of director (Steve Smith)
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
03 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
03 May 2019 |
officers |
Appointment of corporate secretary (Pitsec Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2019 |
officers |
Appointment of director (Mr Matthew James Kenny)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2019 |
officers |
Appointment of director (Mr John Nicholas Kershaw)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2019 |
officers |
Appointment of director (Mr Steve Smith)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2019 |
officers |
Termination of appointment of secretary (Crispin James Rex Hardy)
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2019 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2018 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2014 |
accounts |
Amended Accounts
|
5 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2012 |
accounts |
Amended Accounts
|
12 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2010 |
officers |
Change of particulars for director (Crispin James Rex Hardy)
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2009 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2008 |
annual-return |
Return made up to 28/09/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2008 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
31 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2007 |
annual-return |
Return made up to 28/09/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
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
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
|
28 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "LOCATION ONE LTD", this will cost 1 document credit.
Total credits: 0
|