Having been setup in 2005, One Lounge Ltd has its registered office in Manchester in Lancs, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies director is listed as Lupton, Mark David in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUPTON, Mark David | 07 February 2005 | 16 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 21 March 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 12 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 January 2018 | |
PSC04 - N/A | 15 January 2018 | |
RESOLUTIONS - N/A | 12 January 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 16 February 2016 | |
CH01 - Change of particulars for director | 15 February 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AA01 - Change of accounting reference date | 28 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
TM01 - Termination of appointment of director | 11 April 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 07 April 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 23 September 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 05 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
363s - Annual Return | 21 April 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
CERTNM - Change of name certificate | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
NEWINC - New incorporation documents | 24 January 2005 |