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One2Six Limited

Documents

Total Documents162
Total Pages633

Filing History

9 April 2024Confirmation statement made on 8 April 2024 with no updates
17 July 2023Micro company accounts made up to 30 April 2023
18 April 2023Confirmation statement made on 8 April 2023 with updates
17 May 2022Micro company accounts made up to 30 April 2022
20 April 2022Confirmation statement made on 8 April 2022 with updates
27 May 2021Micro company accounts made up to 30 April 2021
8 April 2021Confirmation statement made on 8 April 2021 with no updates
17 May 2020Micro company accounts made up to 30 April 2020
8 April 2020Confirmation statement made on 8 April 2020 with no updates
5 May 2019Micro company accounts made up to 30 April 2019
10 April 2019Confirmation statement made on 8 April 2019 with updates
16 May 2018Micro company accounts made up to 30 April 2018
9 April 2018Confirmation statement made on 8 April 2018 with no updates
1 May 2017Micro company accounts made up to 30 April 2017
1 May 2017Micro company accounts made up to 30 April 2017
18 April 2017Confirmation statement made on 8 April 2017 with updates
18 April 2017Confirmation statement made on 8 April 2017 with updates
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 8 April 2016
7 June 2016Second filing of AR01 previously delivered to Companies House made up to 8 April 2016
31 May 2016Total exemption small company accounts made up to 30 April 2016
31 May 2016Total exemption small company accounts made up to 30 April 2016
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
8 February 2016Termination of appointment of Kirsten Claire Johnson as a director on 8 February 2016
8 February 2016Termination of appointment of Kirsten Claire Johnson as a director on 8 February 2016
5 August 2015Director's details changed for Mr Colin Leyden on 4 August 2015
5 August 2015Director's details changed for Mr Colin Leyden on 4 August 2015
5 August 2015Director's details changed for Mr Colin Leyden on 4 August 2015
31 May 2015Total exemption small company accounts made up to 30 April 2015
31 May 2015Total exemption small company accounts made up to 30 April 2015
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
13 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
15 June 2014Total exemption small company accounts made up to 30 April 2014
15 June 2014Total exemption small company accounts made up to 30 April 2014
7 May 2014Appointment of Miss Kirsty Johnson as a director
7 May 2014Appointment of Miss Kirsty Johnson as a director
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
29 March 2014Current accounting period shortened from 30 September 2014 to 30 April 2014
29 March 2014Total exemption small company accounts made up to 30 September 2013
29 March 2014Total exemption small company accounts made up to 30 September 2013
29 March 2014Current accounting period shortened from 30 September 2014 to 30 April 2014
22 March 2014Termination of appointment of Katherine Downes as a director
22 March 2014Termination of appointment of Katherine Downes as a director
30 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013
30 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013
24 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
24 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
24 May 2013Annual return made up to 8 April 2013 with a full list of shareholders
23 May 2013Appointment of Mrs Philippa Catherine Merrell as a director
23 May 2013Appointment of Mrs Philippa Catherine Merrell as a director
22 May 2013Termination of appointment of Lara Beattie as a director
22 May 2013Termination of appointment of Lara Beattie as a director
1 February 2013Total exemption small company accounts made up to 30 April 2012
1 February 2013Total exemption small company accounts made up to 30 April 2012
1 May 2012Termination of appointment of Lara Beattie as a secretary
1 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
1 May 2012Termination of appointment of Lara Beattie as a secretary
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 January 2012Total exemption small company accounts made up to 30 April 2011
24 May 2011Annual return made up to 8 April 2011 with a full list of shareholders
24 May 2011Annual return made up to 8 April 2011 with a full list of shareholders
24 May 2011Annual return made up to 8 April 2011 with a full list of shareholders
16 March 2011Appointment of Mr Colin Leyden as a director
16 March 2011Appointment of Mr Colin Leyden as a director
2 February 2011Appointment of Ms Katherine Katy Downes as a director
2 February 2011Appointment of Ms Katherine Katy Downes as a director
1 February 2011Appointment of Mrs Lara Maria Beattie as a secretary
1 February 2011Appointment of Mrs Lara Maria Beattie as a secretary
27 January 2011Director's details changed for Ms Lara Curran on 27 January 2011
27 January 2011Termination of appointment of Derren Pettitt as a director
27 January 2011Director's details changed for Ms Lara Curran on 27 January 2011
27 January 2011Termination of appointment of Derren Pettitt as a director
23 January 2011Termination of appointment of Derren Pettitt as a secretary
23 January 2011Termination of appointment of Derren Pettitt as a secretary
20 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Total exemption small company accounts made up to 30 April 2010
9 April 2010Termination of appointment of Darren Perrin as a director
9 April 2010Director's details changed for Ms Lara Curran on 8 April 2010
9 April 2010Director's details changed for Ms Lara Curran on 8 April 2010
9 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
9 April 2010Termination of appointment of Darren Perrin as a director
9 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
9 April 2010Director's details changed for Derren Pettitt on 8 April 2010
9 April 2010Director's details changed for Derren Pettitt on 8 April 2010
9 April 2010Director's details changed for Ms Lara Curran on 8 April 2010
9 April 2010Director's details changed for Derren Pettitt on 8 April 2010
9 April 2010Annual return made up to 8 April 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 30 April 2009
1 March 2010Total exemption small company accounts made up to 30 April 2009
27 July 2009Director appointed ms lara curran
27 July 2009Director appointed ms lara curran
6 May 2009Return made up to 08/04/09; full list of members
6 May 2009Return made up to 08/04/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Total exemption small company accounts made up to 30 April 2008
14 April 2008Return made up to 08/04/08; full list of members
14 April 2008Return made up to 08/04/08; full list of members
29 February 2008Total exemption small company accounts made up to 30 April 2007
29 February 2008Total exemption small company accounts made up to 30 April 2007
29 August 2007Director resigned
29 August 2007New director appointed
29 August 2007New director appointed
29 August 2007Director resigned
2 May 2007Return made up to 08/04/07; full list of members
2 May 2007Return made up to 08/04/07; full list of members
3 March 2007Total exemption small company accounts made up to 30 April 2006
3 March 2007Total exemption small company accounts made up to 30 April 2006
27 April 2006Return made up to 08/04/06; full list of members
27 April 2006Return made up to 08/04/06; full list of members
24 February 2006Total exemption small company accounts made up to 30 April 2005
24 February 2006Total exemption small company accounts made up to 30 April 2005
3 May 2005Return made up to 08/04/05; full list of members
3 May 2005Return made up to 08/04/05; full list of members
24 February 2005Total exemption small company accounts made up to 30 April 2004
24 February 2005Total exemption small company accounts made up to 30 April 2004
20 July 2004New secretary appointed;new director appointed
20 July 2004New secretary appointed;new director appointed
20 July 2004Secretary resigned;director resigned
20 July 2004Secretary resigned;director resigned
12 July 2004Secretary resigned;director resigned
12 July 2004Secretary resigned;director resigned
4 May 2004Return made up to 08/04/04; change of members
4 May 2004Return made up to 08/04/04; change of members
18 February 2004Total exemption small company accounts made up to 30 April 2003
18 February 2004Total exemption small company accounts made up to 30 April 2003
3 May 2003Return made up to 08/04/03; change of members
  • 363(288) ‐ Director's particulars changed
3 May 2003Return made up to 08/04/03; change of members
  • 363(288) ‐ Director's particulars changed
25 January 2003Total exemption small company accounts made up to 30 April 2002
25 January 2003Total exemption small company accounts made up to 30 April 2002
3 May 2002Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2002Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2002Total exemption small company accounts made up to 30 April 2001
27 February 2002Total exemption small company accounts made up to 30 April 2001
27 December 2001Secretary resigned;director resigned
27 December 2001Secretary resigned;director resigned
27 December 2001New secretary appointed;new director appointed
27 December 2001New secretary appointed;new director appointed
8 May 2001Return made up to 08/04/01; full list of members
8 May 2001Return made up to 08/04/01; full list of members
28 January 2001Accounts for a small company made up to 30 April 2000
28 January 2001Accounts for a small company made up to 30 April 2000
9 May 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1999Ad 08/04/99--------- £ si 4@1=4 £ ic 2/6
12 May 1999Ad 08/04/99--------- £ si 4@1=4 £ ic 2/6
15 April 1999New director appointed
15 April 1999Registered office changed on 15/04/99 from: 96-99 temple, chambers, temple avenue, london EC4Y 0HP
15 April 1999Registered office changed on 15/04/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
15 April 1999New director appointed
15 April 1999Director resigned
15 April 1999Secretary resigned;director resigned
15 April 1999Director resigned
15 April 1999New secretary appointed;new director appointed
15 April 1999New secretary appointed;new director appointed
15 April 1999Secretary resigned;director resigned
8 April 1999Incorporation
8 April 1999Incorporation
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