Founded in 1982, One Night Stand Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Dennis, Angela, Peters, Michael. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETERS, Michael | N/A | 01 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Angela | N/A | 01 January 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AAMD - Amended Accounts | 14 August 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AA01 - Change of accounting reference date | 26 February 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 06 October 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 26 October 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 15 September 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 30 September 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 04 October 2000 | |
363a - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 25 June 1999 | |
363s - Annual Return | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 29 August 1995 | |
288 - N/A | 19 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 04 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1994 | |
287 - Change in situation or address of Registered Office | 31 May 1994 | |
363s - Annual Return | 31 May 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 08 December 1992 | |
RESOLUTIONS - N/A | 08 December 1992 | |
RESOLUTIONS - N/A | 08 December 1992 | |
288 - N/A | 08 December 1992 | |
AA - Annual Accounts | 14 September 1992 | |
287 - Change in situation or address of Registered Office | 24 August 1992 | |
287 - Change in situation or address of Registered Office | 14 August 1992 | |
AA - Annual Accounts | 30 March 1992 | |
AA - Annual Accounts | 30 March 1992 | |
363x - Annual Return | 24 January 1992 | |
288 - N/A | 02 December 1991 | |
287 - Change in situation or address of Registered Office | 28 October 1991 | |
287 - Change in situation or address of Registered Office | 09 May 1991 | |
AA - Annual Accounts | 02 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1991 | |
363 - Annual Return | 16 October 1990 | |
395 - Particulars of a mortgage or charge | 15 March 1990 | |
363 - Annual Return | 27 September 1989 | |
363 - Annual Return | 23 August 1989 | |
RESOLUTIONS - N/A | 13 April 1989 | |
RESOLUTIONS - N/A | 13 April 1989 | |
287 - Change in situation or address of Registered Office | 13 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1989 | |
287 - Change in situation or address of Registered Office | 08 August 1988 | |
RESOLUTIONS - N/A | 16 May 1988 | |
MEM/ARTS - N/A | 16 May 1988 | |
PUC 2 - N/A | 20 April 1988 | |
AA - Annual Accounts | 18 March 1988 | |
AA - Annual Accounts | 18 March 1988 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 18 March 1988 | |
RESOLUTIONS - N/A | 02 March 1988 | |
123 - Notice of increase in nominal capital | 02 March 1988 | |
AA - Annual Accounts | 24 February 1988 | |
288 - N/A | 04 February 1988 | |
287 - Change in situation or address of Registered Office | 04 November 1987 | |
CERTNM - Change of name certificate | 12 February 1987 | |
288 - N/A | 07 January 1987 | |
363 - Annual Return | 05 December 1986 | |
288 - N/A | 14 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 March 1990 | Outstanding |
N/A |