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One-To-One Advisers Limited

Documents

Total Documents77
Total Pages339

Filing History

25 April 2024Confirmation statement made on 18 April 2024 with updates
16 May 2023Total exemption full accounts made up to 30 April 2023
25 April 2023Confirmation statement made on 18 April 2023 with updates
18 May 2022Total exemption full accounts made up to 30 April 2022
26 April 2022Confirmation statement made on 18 April 2022 with updates
15 May 2021Total exemption full accounts made up to 30 April 2021
26 April 2021Confirmation statement made on 18 April 2021 with updates
16 May 2020Total exemption full accounts made up to 30 April 2020
21 April 2020Confirmation statement made on 18 April 2020 with updates
16 May 2019Total exemption full accounts made up to 30 April 2019
25 April 2019Confirmation statement made on 18 April 2019 with updates
17 May 2018Total exemption full accounts made up to 30 April 2018
20 April 2018Confirmation statement made on 18 April 2018 with no updates
25 May 2017Total exemption full accounts made up to 30 April 2017
25 May 2017Total exemption full accounts made up to 30 April 2017
27 April 2017Confirmation statement made on 18 April 2017 with updates
27 April 2017Confirmation statement made on 18 April 2017 with updates
19 May 2016Total exemption small company accounts made up to 30 April 2016
19 May 2016Total exemption small company accounts made up to 30 April 2016
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
26 May 2015Total exemption small company accounts made up to 30 April 2015
26 May 2015Total exemption small company accounts made up to 30 April 2015
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
21 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
23 May 2014Total exemption small company accounts made up to 30 April 2014
23 May 2014Total exemption small company accounts made up to 30 April 2014
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
20 August 2013Total exemption small company accounts made up to 30 April 2013
20 August 2013Total exemption small company accounts made up to 30 April 2013
25 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
5 December 2012Total exemption small company accounts made up to 30 April 2012
5 December 2012Total exemption small company accounts made up to 30 April 2012
26 November 2012Change of name notice
26 November 2012Company name changed one-to-one independent LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
26 November 2012Company name changed one-to-one independent LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
26 November 2012Change of name notice
14 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
14 May 2012Registered office address changed from 53 Beaufor Rise Beaufort Ebbw Vale Gwent NP23 5JG Wales on 14 May 2012
14 May 2012Registered office address changed from 53 Beaufor Rise Beaufort Ebbw Vale Gwent NP23 5JG Wales on 14 May 2012
14 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 30 April 2011
26 January 2012Total exemption small company accounts made up to 30 April 2011
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 30 April 2010
15 December 2010Total exemption small company accounts made up to 30 April 2010
17 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
17 May 2010Director's details changed for Thomas Steven Lovell on 18 April 2010
17 May 2010Director's details changed for Thomas Steven Lovell on 18 April 2010
17 May 2010Director's details changed for Jonathan Witts on 18 April 2010
17 May 2010Director's details changed for Jonathan Witts on 18 April 2010
17 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 30 April 2009
3 February 2010Total exemption small company accounts made up to 30 April 2009
18 May 2009Return made up to 18/04/09; full list of members
18 May 2009Return made up to 18/04/09; 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
30 December 2008Particulars of a mortgage or charge / charge no: 1
30 December 2008Particulars of a mortgage or charge / charge no: 1
23 April 2008Registered office changed on 23/04/2008 from 23 cambridge gardens beaufort ebbw vale NP23 5HG
23 April 2008Return made up to 18/04/08; full list of members
23 April 2008Registered office changed on 23/04/2008 from 23 cambridge gardens beaufort ebbw vale NP23 5HG
23 April 2008Return made up to 18/04/08; full list of members
7 January 2008Total exemption small company accounts made up to 30 April 2007
7 January 2008Total exemption small company accounts made up to 30 April 2007
20 April 2007New director appointed
20 April 2007Return made up to 18/04/07; full list of members
20 April 2007Return made up to 18/04/07; full list of members
20 April 2007New director appointed
18 April 2006Incorporation
18 April 2006Secretary resigned
18 April 2006Secretary resigned
18 April 2006Incorporation
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