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