ONE (UK) LTD

Name:	ONE (UK) LTD ONE (UK) LIMITED
Address:	UNIT H2B DAWKINS ROAD INDUSTRIAL ESTATE, DAWKINS ROAD, POOLE, DORSET, ENGLAND, BH15 4JY
Incorporation Date:	2007-05-08

Company Documents

date	name	form type
2022-05-24	CESSATION OF KARL WILLIAM GIRDLER AS A PSC	PSC07
2022-05-24	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES	CS01
2022-03-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2022-12-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22	AA
2022-05-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM GIRDLER	PSC01
2021-06-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	AA
2021-05-19	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES	CS01
2020-01-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2020-05-22	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES	CS01
2019-05-20	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES	CS01
2019-03-14	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-03-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2018-05-15	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES	CS01
2017-03-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	AA
2017-05-24	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	CS01
2016-07-04	REGISTERED OFFICE CHANGED ON 04/07/2016 FROMUNIT 3A, DAWKINS ROAD INDUSTRIAL ESTATE DAWKINS ROADHAMWORTHYPOOLEDORSETBH15 4JY	AD01
2016-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15	AA
2016-01-08	APPOINTMENT TERMINATED, DIRECTOR LEE BARNFIELD	TM01
2016-01-08	APPOINTMENT TERMINATED, DIRECTOR KARL GIRDLER	TM01
2016-06-03	08/05/16 FULL LIST	AR01
2015-06-01	08/05/15 FULL LIST	AR01
2015-04-14	DIRECTOR APPOINTED MR LEE BARNFIELD	AP01
2015-01-22	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14	AA
2014-10-13	APPOINTMENT TERMINATED, DIRECTOR JOHN ELDER	TM01
2014-09-04	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM1 LONGHAM BUSINESS PARKRINGWOOD ROADFERNDOWNDORSETBH22 9BU	AD01
2014-03-10	DIRECTOR APPOINTED MR JOHN SCOTT ELDER	AP01
2014-05-20	08/05/14 FULL LIST	AR01
2014-02-24	COMPANY NAME CHANGED CALLWAYONE LIMITEDCERTIFICATE ISSUED ON 24/02/14	CERTNM
2013-11-11	DIRECTOR APPOINTED MR GEOFFREY WILLIAM GIRDLER	AP01
2013-02-22	CURREXT FROM 31/05/2013 TO 30/06/2013	AA01
2013-12-07	REGISTRATION OF A CHARGE / CHARGE CODE 062393540001	MR01
2013-05-29	08/05/13 FULL LIST	AR01
2013-09-17	30/06/13 TOTAL EXEMPTION SMALL	AA
2012-02-01	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-06-12	08/05/12 FULL LIST	AR01
2012-03-15	APPOINTMENT TERMINATED, DIRECTOR TRACY KERSHAW	TM01
2012-12-11	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-03-15	DIRECTOR APPOINTED DIRECTOR KARL WILLIAM GIRDLER	AP01
2012-03-15	APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW	TM01
2012-06-11	APPOINTMENT TERMINATED, SECRETARY PETER LINDSEY	TM02
2011-06-07	DIRECTOR APPOINTED DAVID KERSHAW	AP01
2011-06-07	08/05/11 FULL LIST	AR01
2011-01-20	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-06-07	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM16 TURBARY ROADFERNDOWNDORSETBH22 8AS	AD01
2011-06-07	APPOINTMENT TERMINATED, DIRECTOR SEAN GIRDLER	TM01
2011-06-07	DIRECTOR APPOINTED TRACY KERSHAW	AP01
2010-06-03	08/05/10 FULL LIST	AR01
2010-03-12	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL GIRDLER / 08/05/2010	CH01
2009-05-26	APPOINTMENT TERMINATED DIRECTOR ADURSH BALI	288b
2009-07-09	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	363a
2009-06-04	DIRECTOR APPOINTED SEAN MICHAEL GIRDLER	288a
2009-06-09	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM72 NEW CAVENDISH STREETLONDONW1G 8AU	287
2009-01-21	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-06-02	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	363a
2007-11-08	REGISTERED OFFICE CHANGED ON 08/11/07 FROM:20 OWLTHORPE AVENUESHEFFIELDS20 5JS	287
2007-11-08	NEW DIRECTOR APPOINTED	288a
2007-12-02	NEW SECRETARY APPOINTED	288a
2007-12-02	SECRETARY RESIGNED	288b
2007-12-02	DIRECTOR RESIGNED	288b