About

Registered Number: 07901464
Date of Incorporation: 09/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 34 West Road, Chessington, Surrey, KT9 2NR

 

Once Upon A Time Birthdays Ltd was founded on 09 January 2012, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTIGAN, Lottie Elizabeth 15 January 2015 - 1
HARTIGAN, Jack 15 January 2015 12 March 2019 1
NAUTA, Tamara 09 January 2012 15 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 17 January 2020
PSC04 - N/A 11 January 2020
CH01 - Change of particulars for director 11 January 2020
AA - Annual Accounts 22 March 2019
TM01 - Termination of appointment of director 15 March 2019
PSC07 - N/A 15 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 09 September 2016
CH01 - Change of particulars for director 21 April 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 20 January 2015
AD01 - Change of registered office address 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 May 2013
AA01 - Change of accounting reference date 24 April 2013
AR01 - Annual Return 11 February 2013
NEWINC - New incorporation documents 09 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.