About

Registered Number: 02859934
Date of Incorporation: 06/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 114 Church Road, Moseley, Birmingham, B13 9AA

 

Based in Birmingham, The Only Choice Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAY, Anne Elizabeth Llewelyn 02 December 2002 - 1
BARNES, Marian, Doctor 06 October 1993 08 September 2005 1
GIBB, Malcolm 08 April 2003 05 January 2015 1
LI, Joseph Kwok Wai, Doctor 06 October 1993 04 October 1995 1
ROBINSON, Timothy Joseph 06 October 1993 08 December 2000 1
WATTS, Margaret 08 December 2000 01 April 2015 1
WAY, John Jeorrett 06 October 1993 02 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 12 February 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 14 June 2006
169 - Return by a company purchasing its own shares 14 March 2006
RESOLUTIONS - N/A 15 December 2005
363s - Annual Return 15 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
363s - Annual Return 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 20 March 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 11 April 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 15 April 1996
288 - N/A 03 January 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 10 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1994
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
287 - Change in situation or address of Registered Office 19 November 1993
NEWINC - New incorporation documents 06 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.