39 One Ltd was founded on 25 August 1993 with its registered office in Knebworth, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rowe, Jocelyn Christina, Downer, Vanessa Louise, Lytton Cobbold, Richard Stucley Fromanteel, Miller, Shirley Greta. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Jocelyn Christina | 30 April 1997 | - | 1 |
| DOWNER, Vanessa Louise | 22 August 1994 | 18 August 1995 | 1 |
| LYTTON COBBOLD, Richard Stucley Fromanteel | 18 August 1995 | 30 April 1997 | 1 |
| MILLER, Shirley Greta | 07 September 1993 | 22 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 288 - N/A | 26 August 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 287 - Change in situation or address of Registered Office | 03 October 1993 | |
| RESOLUTIONS - N/A | 15 September 1993 | |
| CERTNM - Change of name certificate | 14 September 1993 | |
| NEWINC - New incorporation documents | 25 August 1993 |
