ONCE FOR ALL LIMITED

Company number 11188766

Date	Type	Description	View / Download
05 May 2021	CH03	Secretary's details changed for Mrs Anneke Louise Shearer on 5 May 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
29 Sep 2020	AP03	Appointment of Mrs Anneke Louise Shearer as a secretary on 29 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Nicholas Simon Gold as a director on 26 August 2020	(1 page)
08 Jul 2020	CH01	Director's details changed for Mr Nicholas Simon Gold on 2 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Nicholas Simon Gold as a director on 2 July 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
09 Jul 2019	TM01	Termination of appointment of John Christopher Edmunds as a director on 27 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Simon Spencer Gibbs as a director on 27 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of David Palmer as a director on 24 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Christopher Ralph Bates as a director on 24 June 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
04 Mar 2019	AP01	Appointment of Mr David Palmer as a director on 25 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Nicholas Julian Bratton as a director on 15 February 2019	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Oct 2018	AD01	Registered office address changed from , Almack House 28 King Street, London, SW1Y 6QW to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 9 October 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Capita Business Services Ltd as a person with significant control on 10 July 2018	(1 page)
02 Aug 2018	PSC02	Notification of Align Bidco Limited as a person with significant control on 10 July 2018	(2 pages)
02 Aug 2018	MR01	Registration of charge 111887660001, created on 1 August 2018	(17 pages)
16 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from , 71 Victoria Street, London, Westminster, SW1H 0XA, United Kingdom to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 16 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 10 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 10 July 2018	(1 page)

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