ONEADVANCED LIMITED

07851234
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF

Documents

Documents
Date Category Description Pages
08 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
29 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jan 2024 insolvency Solvency Statement dated 27/01/24 1 Buy now
29 Jan 2024 resolution Resolution 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Gordon James Wilson) 1 Buy now
20 Jun 2023 officers Appointment of director (Mr Stephen Eric Dews) 2 Buy now
19 Jun 2023 officers Appointment of director (Mr Simon David Walsh) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (Richard James Kerr) 1 Buy now
18 Nov 2022 accounts Annual Accounts 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2022 officers Appointment of secretary (Mrs Jayne Louise Aspell) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Natalie Amanda Shaw) 1 Buy now
24 Feb 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Andrew William Hicks) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Richard James Kerr) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Andrew William Hicks) 2 Buy now
05 Dec 2019 accounts Annual Accounts 11 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Appointment of secretary (Natalie Amanda Shaw) 2 Buy now
15 Aug 2018 accounts Annual Accounts 11 Buy now
14 Jun 2018 mortgage Registration of a charge 85 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 11 Buy now
18 Dec 2015 officers Termination of appointment of director (Bret Richard Bolin) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Andrew William Hicks) 2 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
06 Nov 2015 auditors Auditors Resignation Company 1 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 auditors Auditors Resignation Company 1 Buy now
24 Sep 2015 accounts Annual Accounts 13 Buy now
10 Sep 2015 officers Termination of appointment of director (Paul David Gibson) 1 Buy now
10 Sep 2015 officers Appointment of director (Gordon James Wilson) 2 Buy now
06 Jul 2015 mortgage Registration of a charge 29 Buy now
30 Jun 2015 resolution Resolution 31 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Bret Bolin) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Bret Bolin) 2 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Denise Williams) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Vinodka Murria) 1 Buy now
18 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Barbara Ann Firth) 1 Buy now
16 Dec 2014 officers Change of particulars for director (Ms Vinodka Murria) 2 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
25 Feb 2014 miscellaneous Miscellaneous 3 Buy now
21 Feb 2014 miscellaneous Miscellaneous 3 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 26 Buy now
19 Apr 2013 auditors Auditors Resignation Company 2 Buy now
26 Mar 2013 officers Appointment of secretary (Denise Williams) 3 Buy now
26 Mar 2013 officers Appointment of director (Ms Vinodka Murria) 3 Buy now
25 Mar 2013 resolution Resolution 23 Buy now
25 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Alexander King) 2 Buy now
25 Mar 2013 officers Appointment of director (Mrs Barbara Ann Firth) 3 Buy now
25 Mar 2013 officers Appointment of director (Mr Paul David Gibson) 3 Buy now
25 Mar 2013 officers Termination of appointment of director (Jonathan Boyes) 2 Buy now
22 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 20 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 26 Buy now
21 Jan 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 capital Return of Allotment of shares 5 Buy now
08 Jan 2012 capital Return of Allotment of shares 4 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Dec 2011 resolution Resolution 35 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Nov 2011 incorporation Incorporation Company 39 Buy now