One 2 One Deco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-01-31 Trade Debtors £1,184 -450.43% Employees £1 0% Total assets £6,714 -92.83%
INVICTA HOMES LIMITED
INVICTA POWER FLUSING LIMITED
INVICTA POWER FLUSH LIMITED
Company type Private Limited Company , Active Company Number 01559548 Record last updated Friday, December 8, 2023 12:57:42 PM UTC Official Address Shadwell House 65 Lower Green Road Tunbridge Wells Kent Tn48tw Rusthall There are 338 companies registered at this street
Postal Code TN48TW Sector Other building completion and finishing
Visits Searches Document Type Publication date Download link Registry Nov 7, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Registry Nov 7, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 4, 2023 Appointment of a man as Director Registry Nov 4, 2023 Resignation of one Director (a man) and one Plumbers Registry Jun 24, 2019 Resignation of one Secretary Registry Dec 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jul 18, 2016 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 10, 2015 Appointment of a man as Director and Clerical Officer Registry Feb 12, 2014 Annual return Registry Nov 27, 2013 Appointment of a person as Secretary Registry Nov 27, 2013 Appointment of a man as Secretary Registry Nov 27, 2013 Resignation of one Secretary Financials Oct 21, 2013 Annual accounts Registry Jan 8, 2013 Annual return Financials Oct 29, 2012 Annual accounts Registry Feb 1, 2012 Annual return Registry Jan 4, 2012 Change of particulars for director Financials Nov 29, 2011 Annual accounts Registry Jan 17, 2011 Annual return Registry Sep 28, 2010 Appointment of a man as Secretary Registry Sep 27, 2010 Appointment of a person as Secretary Registry Sep 21, 2010 Resignation of one Director Registry Sep 16, 2010 Appointment of a man as Director Registry Sep 16, 2010 Resignation of one Secretary Registry Sep 16, 2010 Resignation of one Director Registry Sep 16, 2010 Resignation of 3 people: one Decorator/Painter, one Secretary (a man) and one Director Registry Jul 14, 2010 Company name change Registry Jul 14, 2010 Change of name certificate Registry Jul 14, 2010 Notice of change of name nm01 - resolution Registry Apr 14, 2010 Annual return Registry Apr 14, 2010 Change of particulars for director Financials Apr 9, 2010 Annual accounts Registry Apr 8, 2010 Change of accounting reference date Financials Feb 2, 2010 Annual accounts Registry May 2, 2009 Change in situation or address of registered office Registry Apr 28, 2009 Annual return Financials Feb 5, 2009 Annual accounts Registry Jan 22, 2009 Annual return Financials Jan 31, 2008 Annual accounts Registry Sep 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 22, 2007 Annual return Financials Jan 17, 2007 Annual accounts Registry May 11, 2006 Annual return Financials Feb 4, 2006 Annual accounts Registry Jan 16, 2006 Change of accounting reference date Registry Jul 13, 2005 Resignation of a director Registry Jun 24, 2005 Resignation of one Electrician and one Director (a man) Financials Jun 14, 2005 Annual accounts Registry Feb 7, 2005 Annual return Registry Dec 24, 2004 Appointment of a director Registry Dec 20, 2004 Company name change Registry Dec 20, 2004 Change of name certificate Registry Dec 9, 2004 Appointment of a director Registry Dec 9, 2004 Appointment of a director 1559... Registry Dec 9, 2004 Resignation of a director Registry Nov 29, 2004 Resignation of a director 1559... Registry Nov 8, 2004 Change of name certificate Registry Nov 8, 2004 Company name change Registry Oct 29, 2004 Resignation of 2 people: one Bricklayer, one Carpenter and one Director (a man) Registry Oct 28, 2004 Two appointments: 2 men Financials Feb 6, 2004 Annual accounts Registry Feb 6, 2004 Annual return Financials Mar 31, 2003 Annual accounts Registry Jan 25, 2003 Annual return Registry Apr 19, 2002 Annual return 1559... Financials Jul 28, 2001 Annual accounts Financials Jul 26, 2001 Annual accounts 1559... Registry Mar 5, 2001 Annual return Financials Apr 16, 2000 Annual accounts Registry Jan 29, 2000 Annual return Registry Mar 13, 1999 Annual return 1559... Financials Mar 13, 1999 Annual accounts Registry Jun 18, 1998 Annual return Financials May 28, 1998 Annual accounts Registry Apr 3, 1998 Notice of change of directors or secretaries or in their particulars Registry Mar 24, 1998 Change in situation or address of registered office Registry Jan 8, 1997 Annual return Financials Sep 18, 1996 Annual accounts Financials May 29, 1996 Annual accounts 1559... Registry Feb 22, 1996 Annual return Financials Apr 26, 1995 Annual accounts Registry Jan 11, 1995 Annual return Registry Jan 11, 1995 Director's particulars changed Financials Apr 26, 1994 Annual accounts Registry Feb 8, 1994 Annual return Registry Apr 20, 1993 Annual return 1559... Financials Apr 20, 1993 Annual accounts Registry Feb 20, 1992 Annual return Financials Feb 5, 1992 Annual accounts Registry Dec 30, 1991 Three appointments: 3 men Financials May 14, 1991 Annual accounts Registry May 14, 1991 Exemption from appointing auditors Registry Feb 6, 1991 Auditor's letter of resignation Financials Oct 17, 1990 Annual accounts Registry Oct 17, 1990 Annual return Registry May 3, 1990 Annual return 1559... Registry Feb 20, 1990 Annual return Financials Feb 20, 1990 Annual accounts Financials Nov 17, 1988 Annual accounts 1559... Registry Apr 15, 1988 Annual return