One Advice Ltd was founded on 16 March 2005, it's status is listed as "Administration". This organisation does not have any directors listed at Companies House. We don't know the number of employees at this company.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 January 2020 | |
AM10 - N/A | 14 November 2019 | |
AM10 - N/A | 28 May 2019 | |
AM19 - N/A | 03 March 2019 | |
AM10 - N/A | 11 December 2018 | |
AM02 - N/A | 29 June 2018 | |
AM06 - N/A | 18 May 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
AM03 - N/A | 01 May 2018 | |
AM01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 08 June 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AP01 - Appointment of director | 14 May 2015 | |
MISC - Miscellaneous document | 10 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM02 - Termination of appointment of secretary | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AP01 - Appointment of director | 17 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH03 - Change of particulars for secretary | 24 April 2014 | |
AD01 - Change of registered office address | 22 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 09 August 2012 | |
MG01 - Particulars of a mortgage or charge | 24 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2012 | |
AR01 - Annual Return | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
AA - Annual Accounts | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
RESOLUTIONS - N/A | 07 June 2011 | |
CC04 - Statement of companies objects | 07 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AD01 - Change of registered office address | 05 October 2010 | |
AR01 - Annual Return | 13 April 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
AA - Annual Accounts | 03 November 2009 | |
AUD - Auditor's letter of resignation | 08 August 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 16 January 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
363a - Annual Return | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
395 - Particulars of a mortgage or charge | 20 October 2006 | |
363s - Annual Return | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 23 December 2005 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
CERTNM - Change of name certificate | 08 April 2005 | |
NEWINC - New incorporation documents | 16 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2012 | Outstanding |
N/A |
Composite guarantee and debenture | 01 June 2011 | Outstanding |
N/A |
Composite guarantee and debenture | 12 February 2010 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 12 February 2010 | Fully Satisfied |
N/A |
Debenture | 04 October 2006 | Fully Satisfied |
N/A |