Name: |
FOUR ONE ONE MANAGEMENT LIMITED
FOUR ONE ONE MANAGEMENT LTD |
Address: | 26 BABINGTON ROAD, LONDON, SW16 6AH |
Incorporation Date: | 1988-02-02 |
date | name | form type |
2020-04-14 | FIRST GAZETTE | GAZ1 |
2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
2019-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-03-08 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
2017-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM, 14 LUTTERWORTH ROAD, NORTHAMPTON, NN1 5JW | AD01 |
2017-07-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | TM01 |
2017-06-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-06-24 | COMPANY RESTORED ON 24/06/2017 | RT01 |
2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-06-24 | 02/02/16 FULL LIST | AR01 |
2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | TM01 |
2017-06-24 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
2017-11-23 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | AP01 |
2017-06-24 | DIRECTOR APPOINTED MISS AMANDA LOUISE LYON-BROWN | AP01 |
2017-07-20 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | AP01 |
2016-05-03 | FIRST GAZETTE | GAZ1 |
2016-07-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-05-07 | 02/02/15 FULL LIST | AR01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-21 | 02/02/14 FULL LIST | AR01 |
2014-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 33 BOSTOCK AVENUE, NORTHAMPTON, NORTHANTS, NN1 4LW, UNITED KINGDOM | AD01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-04-02 | FIRST GAZETTE | GAZ1 |
2013-03-28 | 02/02/13 FULL LIST | AR01 |
2012-04-30 | 02/02/12 FULL LIST | AR01 |
2011-03-18 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH | TM02 |
2011-03-18 | 02/02/11 FULL LIST | AR01 |
2011-01-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 05/03/2010 | CH01 |
2010-03-31 | 02/02/10 FULL LIST | AR01 |
2010-03-31 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/10/2009 | CH01 |
2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 23 KINGSLEY ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7BN | AD01 |
2009-10-26 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | AP01 |
2009-10-26 | APPOINTMENT TERMINATED, DIRECTOR PIERRE AUMONIER | TM01 |
2009-01-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 411 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EY | AD01 |
2009-03-16 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/01/2009 | 288c |
2009-03-16 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-29 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-20 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363s |
2007-02-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-20 | NEW SECRETARY APPOINTED | 288a |
2007-02-20 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
2007-02-20 | SECRETARY RESIGNED | 288b |
2007-02-20 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 363(190) |
2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-02-27 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-28 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-13 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | 363s |
2004-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-04-18 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | 363s |
2002-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2021-06-06 00:23:25