ONE WAY CIRCUITS LIMITED

Name:	ONE WAY CIRCUITS LIMITED ONE WAY CIRCUITS LTD
Address:	ONE WAY HOUSE STATION ROAD, LENWADE, NORWICH, NORFOLK, ENGLAND, NR9 5LY
Incorporation Date:	1989-10-31

Company Documents

date	name	form type
2019-03-29	APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS	TM01
2019-04-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2019-04-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-02	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-03-29	APPOINTMENT TERMINATED, SECRETARY RICHARD LYONS	TM02
2019-03-19	APPOINTMENT TERMINATED, DIRECTOR MICHAEL URRY	TM01
2019-08-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-22	APPLICATION FOR STRIKING-OFF	DS01
2018-10-01	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	CS01
2018-06-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2018-04-24	REGISTRATION OF A CHARGE / CHARGE CODE 024381880009	MR01
2018-09-29	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024381880009	MR04
2017-10-24	REGISTERED OFFICE CHANGED ON 24/10/2017 FROMONE WAY HOUSE STATION ROADLENWADENORWICHNORFOLKNR9 5LY	AD01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-02	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	CS01
2016-10-04	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	30/09/15 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-08	REGISTERED OFFICE CHANGED ON 08/10/2014 FROMSTATION ROADLENWADENORWICHNR9 5LY	AD01
2014-10-06	30/09/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-30	30/09/13 FULL LIST	AR01
2013-09-30	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS LYONS / 01/06/2012	CH01
2013-07-10	10/07/13 STATEMENT OF CAPITAL GBP 5000	SH06
2013-07-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-09-25	APPOINTMENT TERMINATED, DIRECTOR ALFRED FRANCIS	TM01
2012-10-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-05	30/09/12 FULL LIST	AR01
2011-03-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	MG02
2011-09-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-08	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	MG01
2011-11-09	30/09/11 FULL LIST	AR01
2010-12-08	30/09/10 FULL LIST	AR01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS LYONS / 06/10/2008	CH01
2009-10-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	403a
2009-12-15	30/09/09 FULL LIST	AR01
2009-01-20	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS	363a
2008-03-06	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	363a
2008-10-09	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BAILEY	288b
2008-10-09	SECRETARY APPOINTED RICHARD NICHOLAS LYONS	288a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-01	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	AA
2006-11-05	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	AA
2006-06-28	PARTICULARS OF MORTGAGE/CHARGE	395
2006-11-06	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	363a
2006-03-07	NEW DIRECTOR APPOINTED	288a
2006-02-23	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	AA
2005-03-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	AA
2005-03-24	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	225
2005-11-17	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	363s
2004-11-05	PARTICULARS OF MORTGAGE/CHARGE	395
2004-10-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-10-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-10-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-10-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a