About

Registered Number: 06054764
Date of Incorporation: 16/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Chapel Farm House, Oakhanger, Bordon, GU35 9JB,

 

One Element Ltd was founded on 16 January 2007 with its registered office in Bordon. Pennington, John, Marien, Thomas James, Hall, Melissa, Rogers, Alastair Thomas are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARIEN, Thomas James 16 January 2007 - 1
HALL, Melissa 16 January 2007 31 July 2008 1
ROGERS, Alastair Thomas 09 November 2010 10 April 2012 1
Secretary Name Appointed Resigned Total Appointments
PENNINGTON, John 16 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 09 May 2019
SH01 - Return of Allotment of shares 29 January 2019
CS01 - N/A 25 January 2019
RESOLUTIONS - N/A 23 July 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 26 October 2017
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 January 2016
SH03 - Return of purchase of own shares 12 May 2015
RESOLUTIONS - N/A 30 April 2015
SH06 - Notice of cancellation of shares 30 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 15 October 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 27 February 2013
SH01 - Return of Allotment of shares 18 June 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 January 2011
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AP01 - Appointment of director 10 November 2010
SH06 - Notice of cancellation of shares 09 November 2010
SH01 - Return of Allotment of shares 26 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 17 September 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.