Total Documents | 107 |
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Total Pages | 409 |
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1 March 2024 | Confirmation statement made on 25 February 2024 with no updates |
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15 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
8 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
8 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
8 March 2022 | Confirmation statement made on 25 February 2022 with no updates |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
26 April 2021 | Confirmation statement made on 25 February 2021 with no updates |
10 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
8 March 2020 | Confirmation statement made on 25 February 2020 with no updates |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
8 March 2019 | Confirmation statement made on 25 February 2019 with no updates |
15 November 2018 | Accounts for a dormant company made up to 31 March 2018 |
7 March 2018 | Confirmation statement made on 25 February 2018 with no updates |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
8 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
12 March 2017 | Secretary's details changed for Mrs Helen Hayes on 10 March 2017 |
12 March 2017 | Registered office address changed from 9 Pond Close Balderton Newark Nottinghamshire NG24 3RU to 16 Collinson Lane Fernwood Newark NG24 3GJ on 12 March 2017 |
12 March 2017 | Secretary's details changed for Mrs Helen Hayes on 10 March 2017 |
12 March 2017 | Director's details changed for Mr Martin Peter Hayes on 10 March 2017 |
12 March 2017 | Director's details changed for Mr Martin Peter Hayes on 10 March 2017 |
12 March 2017 | Registered office address changed from 9 Pond Close Balderton Newark Nottinghamshire NG24 3RU to 16 Collinson Lane Fernwood Newark NG24 3GJ on 12 March 2017 |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
23 May 2016 | Accounts for a dormant company made up to 31 March 2016 |
23 May 2016 | Accounts for a dormant company made up to 31 March 2016 |
7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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23 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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27 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
27 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
15 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
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15 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-15
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8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 November 2011 | Change of name notice |
14 November 2011 | Company name changed touch one LIMITED\certificate issued on 14/11/11
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14 November 2011 | Company name changed touch one LIMITED\certificate issued on 14/11/11
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14 November 2011 | Change of name notice |
21 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
6 March 2010 | Director's details changed for Phillip Keith Hayes on 6 March 2010 |
6 March 2010 | Director's details changed for Mr Martin Peter Hayes on 6 March 2010 |
6 March 2010 | Director's details changed for Phillip Keith Hayes on 6 March 2010 |
6 March 2010 | Director's details changed for Mr Martin Peter Hayes on 6 March 2010 |
6 March 2010 | Director's details changed for Phillip Keith Hayes on 6 March 2010 |
6 March 2010 | Director's details changed for Mr Martin Peter Hayes on 6 March 2010 |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 March 2009 | Return made up to 25/02/09; full list of members |
23 March 2009 | Return made up to 25/02/09; full list of members |
27 December 2008 | Registered office changed on 27/12/2008 from 187 bowbridge road newark nottinghamshire NG24 4DG |
27 December 2008 | Registered office changed on 27/12/2008 from 187 bowbridge road newark nottinghamshire NG24 4DG |
25 December 2008 | Director's change of particulars / martin hayes / 12/12/2008 |
25 December 2008 | Secretary's change of particulars / helen hayes / 12/12/2008 |
25 December 2008 | Director's change of particulars / martin hayes / 12/12/2008 |
25 December 2008 | Secretary's change of particulars / helen hayes / 12/12/2008 |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 March 2008 | Appointment terminated secretary martin hayes |
19 March 2008 | Return made up to 25/02/08; full list of members |
19 March 2008 | Appointment terminated secretary martin hayes |
19 March 2008 | Return made up to 25/02/08; full list of members |
19 March 2008 | Secretary appointed mrs helen hayes |
19 March 2008 | Secretary appointed mrs helen hayes |
12 December 2007 | Amended accounts made up to 31 March 2007 |
12 December 2007 | Amended accounts made up to 31 March 2007 |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
26 March 2007 | Return made up to 25/02/07; full list of members |
26 March 2007 | Return made up to 25/02/07; full list of members |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 March 2006 | Return made up to 25/02/06; full list of members |
16 March 2006 | Return made up to 25/02/06; full list of members |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 March 2005 | Return made up to 25/02/05; full list of members |
21 March 2005 | Return made up to 25/02/05; full list of members |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
25 March 2004 | Return made up to 25/02/04; full list of members
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25 March 2004 | Return made up to 25/02/04; full list of members
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18 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 |
18 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 |
30 October 2003 | Total exemption small company accounts made up to 28 February 2003 |
30 October 2003 | Total exemption small company accounts made up to 28 February 2003 |
29 September 2003 | Registered office changed on 29/09/03 from: 1 laurel garth close old whittington chesterfield derbyshire S41 9LZ |
29 September 2003 | Registered office changed on 29/09/03 from: 1 laurel garth close old whittington chesterfield derbyshire S41 9LZ |
22 March 2003 | Return made up to 25/02/03; full list of members |
22 March 2003 | Return made up to 25/02/03; full list of members |
25 February 2002 | Incorporation |
25 February 2002 | Incorporation |