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ONCE I'VE GONE LIMITED - Square Sail House, Charlestown Road, St. Austell, Cornwall, United Kingdom
Company Information
- Company registration number
- 06648968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Square Sail House
- Charlestown Road
- St. Austell
- Cornwall
- PL25 3NJ
- England Square Sail House, Charlestown Road, St. Austell, Cornwall, PL25 3NJ, England UK
Management
- Managing Directors
- BAKER, Geoffrey
- COOK, Shaun
- DIBB, Ian Samuel
- WILKINSON, Sarah
- Company secretaries
- DIBB, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 16 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Ian Samuel Dibb
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONCEI'VEGONE LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
✓
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ONCE I'VE GONE LIMITED Company Description
- ONCE I'VE GONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06648968. Its current trading status is "live". It was registered 2008-07-16. It was previously called ONCEI'VEGONE LIMITED. It has declared SIC or NACE codes as "63110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Square Sail House .
Get ONCE I'VE GONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Once I've Gone Limited - Square Sail House, Charlestown Road, St. Austell, Cornwall, United Kingdom
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06648968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06648968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06648968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-03-21) - TM01
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capital-allotment-shares (2021-06-20) - SH01
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second-filing-capital-allotment-shares (2021-07-27) - RP04SH01
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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confirmation-statement-with-updates (2021-10-10) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-26) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-17) - AD01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-person-secretary-company-with-change-date (2019-08-28) - CH03
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change-person-director-company-with-change-date (2019-08-28) - CH01
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capital-allotment-shares (2019-08-30) - SH01
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appoint-person-director-company-with-name-date (2019-08-31) - AP01
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capital-allotment-shares (2019-08-31) - SH01
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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accounts-with-accounts-type-micro-entity (2019-11-21) - AA
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resolution (2019-12-02) - RESOLUTIONS
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capital-allotment-shares (2019-09-26) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-30) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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confirmation-statement-with-updates (2017-08-20) - CS01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-04-30) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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change-of-name-notice (2014-02-17) - CONNOT
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-01) - CERTNM
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change-of-name-notice (2010-11-29) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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capital-allotment-shares (2010-02-09) - SH01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-08-06) - 363a
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resolution (2009-02-12) - RESOLUTIONS
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keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC
