| Name: |
ONE TO TEN LIMITED
ONE TO TEN LTD |
| Address: | 42 CORNFIELD ROAD, REIGATE, ENGLAND, RH2 7HE |
| Incorporation Date: | 2004-11-08 |
| date | name | form type |
| 2022-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-11-11 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-12-15 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
| 2021-12-09 | CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES | CS01 |
| 2021-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2021 FROM450 LONDON ROADCHEAMSUTTONSURREYSM3 8JBENGLAND | AD01 |
| 2021-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM3 HOLMESDALE ROAD REIGATERH2 0BAUNITED KINGDOM | AD01 |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | CS01 |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | CS01 |
| 2018-08-16 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2017-11-07 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | CS01 |
| 2017-01-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROMC/O LEES BUCKLEY & CO16 NORTHFIELDS PROSPECTPUTNEY BRIDGE ROADLONDONSW18 1PE | AD01 |
| 2016-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET MCCONAGHY / 06/10/2016 | CH01 |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD MCCONAGHY / 06/10/2016 | CH01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-01-21 | 30/04/14 TOTAL EXEMPTION FULL | AA |
| 2015-11-12 | 08/11/15 FULL LIST | AR01 |
| 2014-11-14 | 08/11/14 FULL LIST | AR01 |
| 2013-11-15 | 08/11/13 FULL LIST | AR01 |
| 2013-12-06 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2012-11-12 | 08/11/12 FULL LIST | AR01 |
| 2012-12-03 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2011-05-26 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-11-10 | 08/11/11 FULL LIST | AR01 |
| 2010-11-26 | 08/11/10 FULL LIST | AR01 |
| 2010-10-12 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-10-28 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-27 | 08/11/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2007-11-22 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-11-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-12-13 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-21 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-23 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM:C/O LEES BUCKLEY AND CO125 GLOUCESTER ROADLONDONSW7 4TE | 287 |
| 2005-07-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-12-15 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM:29 BIDDESDEN HOUSECADOGAN STREETLONDONSW3 2PA | 287 |
| 2004-11-25 | S366A DISP HOLDING AGM 16/11/04 | ELRES |
| 2004-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-22 | AD 16/11/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-22 | DIRECTOR RESIGNED | 288b |
| 2004-11-22 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | 225 |
Last update: 2024-12-07 04:00:22