(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on Tuesday 18th January 2022
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Monday 7th September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: Thursday 1st March 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 19th July 2016.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 1st July 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Monday 16th February 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members
filed on: 16th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 16th February 2014
capital
|
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(14 pages)
|
(AP04) On Monday 2nd April 2012 - new secretary appointed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
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(AP04) On Friday 30th March 2012 - new secretary appointed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st March 2012 director's details were changed
filed on: 11th, March 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 16th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On Friday 11th November 2011 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 3rd January 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 11th November 2011 secretary's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Sunday 6th November 2011 from 17 Cranley Road Walton on Thames Surrey KT12 5BT
filed on: 6th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on Wednesday 16th March 2011 from 6 Wealdstone Road Sutton Surrey SM3 9RW
filed on: 16th, March 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On Tuesday 16th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tuesday 16th February 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return made up to Wednesday 18th March 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(12 pages)
|
(122) Conve
filed on: 1st, April 2008
| capital
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 27th February 2008
filed on: 27th, February 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(11 pages)
|
(AUD) Auditor's resignation
filed on: 25th, May 2007
| auditors
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 25th, May 2007
| auditors
|
Free Download
(1 page)
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(CERTNM) Company name changed ONE2SEE dp LIMITEDcertificate issued on 25/04/07
filed on: 25th, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed ONE2SEE dp LIMITEDcertificate issued on 25/04/07
filed on: 25th, April 2007
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 22nd February 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 22nd February 2007
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 16th February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 16th February 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, May 2005
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(3 pages)
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(288a) On Tuesday 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 17th March 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 17th March 2005 Director resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 17th March 2005 New secretary appointed;new director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 17th March 2005 Director resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(4 pages)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(4 pages)
|
(288a) On Thursday 17th March 2005 New secretary appointed;new director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 17th March 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 17th March 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, February 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2005
| incorporation
|
Free Download
(19 pages)
|