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ONE PRODUCT LTD

Company number 08165281

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
05 Dec 2018 CH01 Director's details changed for Mr Philip James Davis on 5 December 2018
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
03 Apr 2018 AD01 Registered office address changed from The Service Station Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG United Kingdom to The Service Station Melton Road Hickling Pastures Nottinghamshire LE14 3QG on 3 April 2018
07 Mar 2018 AD01 Registered office address changed from The Service Service Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG United Kingdom to The Service Station Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG on 7 March 2018
06 Mar 2018 AD01 Registered office address changed from Mail Workshop 1st Floor Unit a Little Tennis Street South Nottingham NG2 4EU to The Service Service Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG on 6 March 2018
17 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
11 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of co name 19/10/2015
28 Oct 2015 CH01 Director's details changed for Mr Philip James Davis on 26 October 2015
21 Oct 2015 CERTNM Company name changed one product consultancy LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
20 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100