Having been setup in 2007, One2one Accountants Ltd has its registered office in London. This organisation has 3 directors listed as Glayzer, Claire Louise, Richards, Martin Jonathan, Richards, Leigh Maxine at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Martin Jonathan | 15 June 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLAYZER, Claire Louise | 30 October 2015 | - | 1 |
RICHARDS, Leigh Maxine | 15 June 2007 | 14 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 September 2020 | |
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 04 February 2020 | |
SH01 - Return of Allotment of shares | 28 August 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 21 June 2018 | |
MA - Memorandum and Articles | 30 April 2018 | |
RESOLUTIONS - N/A | 17 April 2018 | |
SH01 - Return of Allotment of shares | 03 April 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 20 June 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
AD01 - Change of registered office address | 12 January 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AP03 - Appointment of secretary | 30 October 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 04 March 2014 | |
TM02 - Termination of appointment of secretary | 06 November 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
SH01 - Return of Allotment of shares | 24 May 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 04 July 2008 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
NEWINC - New incorporation documents | 15 June 2007 |