- Company Overview for FINANCE ONE LIMITED (05185572)
- Filing history for FINANCE ONE LIMITED (05185572)
- People for FINANCE ONE LIMITED (05185572)
- More for FINANCE ONE LIMITED (05185572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2018 | PSC04 | Change of details for Mr David Bradbury as a person with significant control on 20 December 2018 | |
| 12 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 14 Aug 2018 | AD01 | Registered office address changed from 20 Western Road Brentwood CM14 4SR England to Unit 24 Essex Technology & Innovation Centre Fyfield Road Chipping Ongar Essex CM5 0GA on 14 August 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 21 July 2018 with no updates | |
| 01 Aug 2018 | AD01 | Registered office address changed from Unit 24 Essex Technology & Innovation Centre Fyfield Road Ongar Essex CM5 0GA England to 20 Western Road Brentwood CM14 4SR on 1 August 2018 | |
| 21 Nov 2017 | AD01 | Registered office address changed from 20 Western Road Brentwood Essex CM14 4SR to Unit 24 Essex Technology & Innovation Centre Fyfield Road Ongar Essex CM5 0GA on 21 November 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
| 12 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 03 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 23 Dec 2013 | AD01 | Registered office address changed from Repro House Drakes Lane Ind Estate Boreham Chelmsford CM3 3BE United Kingdom on 23 December 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 01 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 25 Sep 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |