| Name: |
ONE 2 ONE (EGREMONT) LIMITED
ONE 2 ONE (EGREMONT) LTD |
| Address: | 14A MAIN STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9LQ |
| Incorporation Date: | 2002-11-04 |
| date | name | form type |
| 2021-05-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2018-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM1 HENSINGHAM ROADWHITEHAVENCA28 8PRENGLAND | AD01 |
| 2017-02-03 | DIRECTOR APPOINTED MRS LESLEY CANFIELD | AP01 |
| 2017-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY BETH CANFIELD / 16/01/2017 | CH01 |
| 2017-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM14A MAIN STREETCOCKERMOUTHCUMBRIACA13 9LQ | AD01 |
| 2017-09-11 | PREVSHO FROM 31/10/2017 TO 31/01/2017 | AA01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-05-08 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY PARK | TM01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CANFIELD | PSC01 |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2017-11-09 | CESSATION OF LYNSEY BETH CANFIELD AS A PSC | PSC07 |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-06-10 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 04/11/15 FULL LIST | AR01 |
| 2014-06-06 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 04/11/14 FULL LIST | AR01 |
| 2013-06-17 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 04/11/13 FULL LIST | AR01 |
| 2012-04-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 04/11/12 FULL LIST | AR01 |
| 2011-11-04 | 04/11/11 FULL LIST | AR01 |
| 2011-05-05 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | APPOINTMENT TERMINATED, SECRETARY JOHN BELFORD | TM02 |
| 2010-11-05 | 04/11/10 FULL LIST | AR01 |
| 2009-03-11 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 04/11/09 FULL LIST | AR01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY BETH CANFIELD / 04/11/2009 | CH01 |
| 2008-08-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-05 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:UNIT 3 LAKELAND BUSINESS PARKLAMPLUGH ROADCOCKERMOUTHCUMBRIA CA13 0QT | 287 |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-17 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM:1 HENSINGHAM ROADWHITEHAVENCUMBRIA CA28 8PR | 287 |
| 2006-11-17 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-17 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM:14A MAIN STREETCOCKERMOUTHCUMBRIACA13 9LQ | 287 |
| 2005-12-22 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS | 363s |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-03-09 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | 225 |
| 2004-11-25 | RETURN MADE UP TO 04/11/04; NO CHANGE OF MEMBERS | 363s |
| 2004-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | DIRECTOR RESIGNED | 288b |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
| 2002-11-20 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2002-11-20 | DIRECTOR RESIGNED | 288b |
| 2002-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-09-29 22:58:58