| Name: |
CC ONE LIMITED
CC ONE LTD |
| Address: | 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL |
| Incorporation Date: | 1989-10-17 |
| date | name | form type |
| 2022-12-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-21 | CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES | CS01 |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES | CS01 |
| 2021-12-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-10-21 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | CS01 |
| 2020-04-03 | DIRECTOR APPOINTED LEE MURPHY | AP01 |
| 2020-10-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | CS01 |
| 2019-11-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SPACKMAN | PSC01 |
| 2017-09-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANNE MARIE WILTSHIRE | PSC01 |
| 2016-10-13 | DIRECTOR APPOINTED LIANNE MARIE WILTSHIRE | AP01 |
| 2016-12-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-11-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 17/10/15 FULL LIST | AR01 |
| 2014-11-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 17/10/14 FULL LIST | AR01 |
| 2013-10-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 17/10/13 FULL LIST | AR01 |
| 2012-10-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 17/10/12 FULL LIST | AR01 |
| 2011-11-17 | 17/10/11 FULL LIST | AR01 |
| 2011-10-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 17/10/10 FULL LIST | AR01 |
| 2010-01-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 17/10/09 FULL LIST | AR01 |
| 2008-10-29 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-01 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:4 GRENDON GARDENSWEMBLEY PARKMIDDLESEXHA9 9ND | 287 |
| 2005-03-14 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-03-23 | COMPANY NAME CHANGEDSTUDIOEDIT LIMITEDCERTIFICATE ISSUED ON 23/03/05 | CERTNM |
| 2005-07-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-10-20 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-30 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-21 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-12 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-10-27 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-11-01 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 1999-11-04 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
Last update: 2024-09-25 02:01:33