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Dato Capital United Kingdom

One Day LTD, United Kingdom

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ONE DAY LIMITED
ONE DAY LIMITED

Details

Company type Private Limited Company, Active
Company Number 10660359
Universal Entity Code8232-5815-5804-6010
Record last updated Tuesday, April 4, 2017 7:18:26 PM UTC
Official Address 2 Stamford Square London United Kingdom Sw152bf East Putney
There are 4,962 companies registered at this street
Postal Code SW152BF
Sector Financial management

Charts

Visits

ONE DAY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 9, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of particulars for director 3856... Change of particulars for director 3856...
Registry Jul 17, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Appointment of a woman as Secretary 3856... Appointment of a woman as Secretary 3856...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director 3856... Resignation of one Director 3856...
Registry Feb 21, 2012 Resignation of 2 people: one Fund Manager, one Company Director and one Director (a man) Resignation of 2 people: one Fund Manager, one Company Director and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2011 Annual return Annual return
Registry Apr 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2010 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of name certificate Change of name certificate
Registry Sep 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Change of name 10 Change of name 10
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 13, 2010 Authorised allotment of shares and debentures 3856... Authorised allotment of shares and debentures 3856...
Registry Jul 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 24, 2010 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Jun 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Jun 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2010 Appointment of a man as Secretary 3856... Appointment of a man as Secretary 3856...
Registry Jun 2, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Financials Dec 5, 2005 Amended accounts Amended accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Jan 16, 2002 Annual return 3856... Annual return 3856...
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Change of name certificate Change of name certificate
Registry Apr 11, 2001 Company name change Company name change
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Registry Oct 11, 1999 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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