Established in 2000, One to One Industrial Design Ltd are based in Shipston On Stour in Warwickshire. We don't know the number of employees at the company. The company has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHAM, Celia Mary | 20 February 2012 | - | 1 |
BEECHAM, Rachel Anne | 01 August 2000 | 26 January 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 April 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AP03 - Appointment of secretary | 20 February 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 27 July 2011 | |
CH03 - Change of particulars for secretary | 26 May 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 30 July 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 13 March 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 21 July 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 11 April 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 09 August 2001 | |
RESOLUTIONS - N/A | 12 September 2000 | |
RESOLUTIONS - N/A | 12 September 2000 | |
RESOLUTIONS - N/A | 12 September 2000 | |
RESOLUTIONS - N/A | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
225 - Change of Accounting Reference Date | 17 August 2000 | |
NEWINC - New incorporation documents | 01 August 2000 |