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One Nine Seven Limited

Documents

Total Documents141
Total Pages709

Filing History

27 March 2024Registered office address changed from Sterlings Accountants the Stables Weather Lane, Astley Stourport on Severn Worcestershire DY13 0SF to The Stables Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF on 27 March 2024
27 March 2024Micro company accounts made up to 30 June 2023
6 December 2023Confirmation statement made on 3 November 2023 with no updates
23 June 2023Micro company accounts made up to 30 June 2022
11 January 2023Confirmation statement made on 3 November 2022 with no updates
28 March 2022Micro company accounts made up to 30 June 2021
6 December 2021Confirmation statement made on 3 November 2021 with updates
29 June 2021Micro company accounts made up to 30 June 2020
12 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 110
31 December 2020Micro company accounts made up to 30 September 2019
31 December 2020Previous accounting period shortened from 30 September 2020 to 30 June 2020
5 November 2020Confirmation statement made on 3 November 2020 with no updates
27 March 2020Previous accounting period extended from 30 June 2019 to 30 September 2019
6 November 2019Confirmation statement made on 3 November 2019 with no updates
29 March 2019Micro company accounts made up to 30 June 2018
20 November 2018Confirmation statement made on 3 November 2018 with no updates
31 March 2018Micro company accounts made up to 30 June 2017
8 November 2017Confirmation statement made on 3 November 2017 with no updates
8 November 2017Confirmation statement made on 3 November 2017 with no updates
17 March 2017Total exemption small company accounts made up to 30 June 2016
17 March 2017Total exemption small company accounts made up to 30 June 2016
8 November 2016Confirmation statement made on 3 November 2016 with updates
8 November 2016Confirmation statement made on 3 November 2016 with updates
30 June 2016Registration of charge 041015750002, created on 28 June 2016
30 June 2016Registration of charge 041015750002, created on 28 June 2016
9 May 2016Registration of charge 041015750001, created on 9 May 2016
9 May 2016Registration of charge 041015750001, created on 9 May 2016
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
27 March 2015Total exemption small company accounts made up to 30 June 2014
27 March 2015Total exemption small company accounts made up to 30 June 2014
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
1 January 2014Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014
1 January 2014Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014
1 January 2014Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014
1 January 2014Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014
1 January 2014Registered office address changed from Wansbeck Traps Lane New Malden Kingston upon Thames Surrey KT3 4SQ on 1 January 2014
1 January 2014Registered office address changed from Sterlings Weather Lane Astley Burf Stourport-on-Severn Worcestershire DY13 0SF England on 1 January 2014
8 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
8 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
8 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
24 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
24 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
24 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
1 August 2012Annual return made up to 3 November 2011 with a full list of shareholders
1 August 2012Annual return made up to 3 November 2011 with a full list of shareholders
1 August 2012Register inspection address has been changed from Wansbeck Traps Lane New Malden Surrey KT3 4SQ United Kingdom
1 August 2012Annual return made up to 3 November 2011 with a full list of shareholders
1 August 2012Register inspection address has been changed from Wansbeck Traps Lane New Malden Surrey KT3 4SQ United Kingdom
31 July 2012Register(s) moved to registered office address
31 July 2012Register(s) moved to registered office address
28 April 2012Compulsory strike-off action has been discontinued
28 April 2012Compulsory strike-off action has been discontinued
27 April 2012Total exemption small company accounts made up to 30 June 2011
27 April 2012Total exemption small company accounts made up to 30 June 2011
6 March 2012First Gazette notice for compulsory strike-off
6 March 2012First Gazette notice for compulsory strike-off
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders
7 April 2010Total exemption small company accounts made up to 30 June 2009
7 April 2010Total exemption small company accounts made up to 30 June 2009
28 January 2010Register(s) moved to registered inspection location
28 January 2010Director's details changed for Harjeet Kaur Mann on 3 November 2009
28 January 2010Annual return made up to 3 November 2009 with a full list of shareholders
28 January 2010Register inspection address has been changed
28 January 2010Register(s) moved to registered inspection location
28 January 2010Annual return made up to 3 November 2009 with a full list of shareholders
28 January 2010Director's details changed for Harjeet Kaur Mann on 3 November 2009
28 January 2010Director's details changed for Harjeet Kaur Mann on 3 November 2009
28 January 2010Register inspection address has been changed
28 January 2010Annual return made up to 3 November 2009 with a full list of shareholders
28 April 2009Total exemption small company accounts made up to 30 June 2008
28 April 2009Total exemption small company accounts made up to 30 June 2008
13 February 2009Return made up to 03/11/08; full list of members
13 February 2009Return made up to 03/11/08; full list of members
4 February 2009Return made up to 03/11/07; full list of members
4 February 2009Return made up to 03/11/07; full list of members
1 July 2008Total exemption small company accounts made up to 30 June 2007
1 July 2008Total exemption small company accounts made up to 30 June 2007
9 July 2007Return made up to 03/11/06; full list of members
9 July 2007Return made up to 03/11/06; full list of members
8 May 2007Total exemption small company accounts made up to 30 June 2006
8 May 2007Total exemption small company accounts made up to 30 June 2006
17 August 2006Amended accounts made up to 30 June 2004
17 August 2006Amended accounts made up to 30 June 2004
3 August 2006Total exemption small company accounts made up to 30 June 2005
3 August 2006Total exemption small company accounts made up to 30 June 2005
28 July 2006Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/07/06
28 July 2006Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 28/07/06
3 May 2005Total exemption small company accounts made up to 30 June 2004
3 May 2005Total exemption small company accounts made up to 30 June 2004
12 November 2004Return made up to 03/11/04; full list of members
12 November 2004Return made up to 03/11/04; full list of members
19 July 2004Director resigned
19 July 2004Secretary resigned;director resigned
19 July 2004Director resigned
19 July 2004New director appointed
19 July 2004Registered office changed on 19/07/04 from: trinominis house 1ST floor 125-129 high street edgeware HA8 7DB
19 July 2004New secretary appointed;new director appointed
19 July 2004Registered office changed on 19/07/04 from: trinominis house 1ST floor 125-129 high street edgeware HA8 7DB
19 July 2004New secretary appointed;new director appointed
19 July 2004New director appointed
19 July 2004Secretary resigned;director resigned
29 June 2004Accounting reference date shortened from 30/11/04 to 30/06/04
29 June 2004Accounting reference date shortened from 30/11/04 to 30/06/04
24 March 2004Total exemption small company accounts made up to 30 November 2003
24 March 2004Total exemption small company accounts made up to 30 November 2003
30 December 2003Return made up to 03/11/03; full list of members
30 December 2003Return made up to 03/11/03; full list of members
4 April 2003Total exemption small company accounts made up to 30 November 2002
4 April 2003Total exemption small company accounts made up to 30 November 2002
3 December 2002Return made up to 03/11/02; full list of members
3 December 2002Return made up to 03/11/02; full list of members
5 September 2002Total exemption small company accounts made up to 30 November 2001
5 September 2002Total exemption small company accounts made up to 30 November 2001
21 November 2001Return made up to 03/11/01; full list of members
21 November 2001Return made up to 03/11/01; full list of members
13 April 2001Ad 20/11/00--------- £ si 98@1=98 £ ic 2/100
13 April 2001Ad 20/11/00--------- £ si 98@1=98 £ ic 2/100
9 November 2000Director resigned
9 November 2000New secretary appointed;new director appointed
9 November 2000New director appointed
9 November 2000New secretary appointed;new director appointed
9 November 2000Secretary resigned
9 November 2000Secretary resigned
9 November 2000New director appointed
9 November 2000Director resigned
3 November 2000Incorporation
3 November 2000Incorporation
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