One Minute England Ltd
Full Company Report 
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2016)
- all other documents available
- 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
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| Last balance sheet date | 2016-11-30 | |
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| Net Worth | £16,976 | +5.86% |
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| Liabilities | £21,937 | +0.54% |
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| Fixed Assets | £4,961 | -17.66% |
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| Total assets | £38,913 | +2.86% |
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| Shareholder's funds | £16,976 | +5.86% |
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| Total liabilities | £21,937 | +0.54% |
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ONEMINUTEKENT.COM LIMITED
| Company type |
Private Limited Company, Active |
| Company Number |
07088363 |
| Record last updated |
Tuesday, April 4, 2017 6:20:20 AM UTC |
| Official Address |
45 Queen Street Deal Kent Ct146ey North, North Deal
There are 355 companies registered at this street
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| Locality |
North Deal |
| Region |
England |
| Postal Code |
CT146EY
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| Sector |
Other business support service activities n.e.c. |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Nov 26, 2016 |
Appointment of a woman
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| Registry |
Dec 22, 2015 |
Annual return
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| Registry |
Dec 22, 2015 |
Change of particulars for director
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| Registry |
Dec 22, 2015 |
Change of particulars for director 7088...
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| Registry |
Dec 22, 2015 |
Change of particulars for secretary
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| Financials |
Mar 24, 2015 |
Annual accounts
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| Registry |
Dec 17, 2014 |
Annual return
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| Financials |
Aug 20, 2014 |
Annual accounts
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| Registry |
Nov 29, 2013 |
Annual return
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| Registry |
Nov 29, 2013 |
Change of particulars for director
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| Registry |
Nov 29, 2013 |
Change of particulars for director 7088...
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| Registry |
Nov 29, 2013 |
Change of particulars for secretary
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| Financials |
Aug 20, 2013 |
Annual accounts
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| Registry |
Dec 5, 2012 |
Annual return
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| Registry |
Dec 5, 2012 |
Change of particulars for director
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| Registry |
Dec 5, 2012 |
Change of particulars for director 7088...
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| Registry |
Dec 5, 2012 |
Change of particulars for secretary
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| Financials |
Aug 30, 2012 |
Annual accounts
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| Registry |
May 10, 2012 |
Change of registered office address
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| Registry |
Jan 13, 2012 |
Annual return
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| Financials |
Aug 25, 2011 |
Annual accounts
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| Registry |
Jan 6, 2011 |
Change of registered office address
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| Registry |
Jan 6, 2011 |
Annual return
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| Registry |
Jan 6, 2011 |
Change of particulars for secretary
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| Registry |
Jan 6, 2011 |
Change of particulars for director
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| Registry |
Jan 6, 2011 |
Change of particulars for director 7088...
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| Registry |
Jan 6, 2011 |
Return of allotment of shares
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| Registry |
Mar 2, 2010 |
Company name change
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| Registry |
Mar 2, 2010 |
Change of name certificate
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| Registry |
Mar 2, 2010 |
Notice of change of name nm01 - resolution
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| Registry |
Feb 10, 2010 |
Resignation of one Director
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| Registry |
Feb 8, 2010 |
Resignation of one Director 7088...
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| Registry |
Feb 5, 2010 |
Resignation of one England and one Director (a man)
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| Registry |
Dec 22, 2009 |
Appointment of a man as Secretary
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| Registry |
Dec 22, 2009 |
Appointment of a man as Director
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| Registry |
Dec 22, 2009 |
Appointment of a woman as Director
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| Registry |
Dec 22, 2009 |
Appointment of a man as Director
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| Registry |
Nov 26, 2009 |
Resignation of one Director (a man)
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| Registry |
Nov 26, 2009 |
Four appointments: a woman and 3 men
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