Having been setup in 2001, One Se8 Residents Company Ltd are based in Luton. The companies directors are listed as Davis, Shannon Elizabeth, Marambe, Mihira Namal Marco, Saltissi, Susan Heather.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Shannon Elizabeth | 16 May 2019 | - | 1 |
MARAMBE, Mihira Namal Marco | 04 October 2018 | - | 1 |
SALTISSI, Susan Heather | 02 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 July 2020 | |
CS01 - N/A | 11 May 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2020 | |
AA - Annual Accounts | 12 November 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
CH01 - Change of particulars for director | 01 August 2019 | |
CH01 - Change of particulars for director | 01 August 2019 | |
CH01 - Change of particulars for director | 01 August 2019 | |
CS01 - N/A | 04 June 2019 | |
CH01 - Change of particulars for director | 17 May 2019 | |
AP01 - Appointment of director | 17 May 2019 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AA - Annual Accounts | 09 October 2018 | |
PSC08 - N/A | 13 June 2018 | |
CS01 - N/A | 13 June 2018 | |
AP01 - Appointment of director | 07 April 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AP01 - Appointment of director | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AD01 - Change of registered office address | 29 December 2017 | |
TM01 - Termination of appointment of director | 08 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AP01 - Appointment of director | 31 July 2017 | |
PSC07 - N/A | 31 July 2017 | |
AD04 - Change of location of company records to the registered office | 31 July 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP04 - Appointment of corporate secretary | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AP01 - Appointment of director | 28 July 2017 | |
AD01 - Change of registered office address | 28 July 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 17 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
AD01 - Change of registered office address | 17 October 2014 | |
AD01 - Change of registered office address | 11 August 2014 | |
TM01 - Termination of appointment of director | 11 August 2014 | |
TM02 - Termination of appointment of secretary | 11 August 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AP01 - Appointment of director | 28 September 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363s - Annual Return | 04 August 2006 | |
RESOLUTIONS - N/A | 12 January 2006 | |
AA - Annual Accounts | 20 July 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 15 June 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 10 June 2003 | |
225 - Change of Accounting Reference Date | 08 June 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 07 June 2002 | |
RESOLUTIONS - N/A | 17 September 2001 | |
RESOLUTIONS - N/A | 17 September 2001 | |
RESOLUTIONS - N/A | 17 September 2001 | |
RESOLUTIONS - N/A | 17 September 2001 | |
NEWINC - New incorporation documents | 09 May 2001 |