About

Registered Number: 06115964
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Bunsall Court, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8NA,

 

Exhibit One Ltd was founded on 19 February 2007 and has its registered office in Wotton-Under-Edge, Gloucestershire, it has a status of "Active". We do not know the number of employees at the company. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDWELL, Simon 19 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BIDWELL, Diane 19 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 10 November 2019
DS02 - Withdrawal of striking off application by a company 10 July 2019
AD01 - Change of registered office address 30 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 30 April 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 12 December 2018
AD01 - Change of registered office address 01 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 24 March 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 05 March 2010
AA - Annual Accounts 19 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 12 March 2008
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.