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ONEBUILD LIMITED

Learn more about ONEBUILD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

ONEBUILD LIMITED on the map

Company type: Private Limited Company
Company number: 03453732
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.10.22
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ONEBUILD LIMITED is a Private Limited Company, registration number 03453732, established in United Kingdom on the 22. October 1997. The company is now active. The company has been in business for 19 years and 8 months. The company is based on 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB. Business of the company ONEBUILD LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES" from the 2016.10.26. The latest accounts are filed up to 2015.03.01. The latest annual return was filed up to 2016.10.22. We do not have any information about the company ONEBUILD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.06.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.05
overdue: NO
last made update: 2016.10.22
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 40
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 01/03/15
Form type: AA
Date: 2015.08.24
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 02/03/14
Form type: AA
Date: 2014.07.16
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 03/03/13
Form type: AA
Date: 2013.07.05
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 26/10/2012
Form type: CH03
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 26/02/12
Form type: AA
Date: 2012.07.16
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.08.26
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DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.06.30
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.22
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MEIN / 02/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COTTON / 02/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 01/03/09
Form type: AA
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 02/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 25/02/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 2000.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.05
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FINANCIAL ASSISTANCE 20/04/00
Form type: WRES13
Date: 2000.05.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.05
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
Form type: 225
Date: 2000.05.03
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REGISTERED OFFICE CHANGED ON 22/04/00 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2000.04.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.28
£2.95
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AD 23/12/99---------, £ SI [email protected]=46, £ IC 2/48
Form type: 88(2)R
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.15

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2001.02.01
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
MARK ADRIAN COTTON (current)
Director, COMPANY DIRECTOR, 2000.04.17
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
STEPHEN GEORGE SWALWELL (current)
Director, CHARTERED ACCOUNTANT, 2011.04.04
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
CHRISTOPHER HENRY LOVELL (resigned)
Secretary, SOLICITOR, 1997.11.06 - 2000.04.17
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
DAVID MICHAEL MEIN (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.17 - 2001.02.01
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1997.10.22 - 1997.11.06
26 CHURCH STREET , LONDON
NW8 8EP
BO GORAN COLLDAHL (resigned)
Director, 1997.11.06 - 2000.04.17
TYSTA GATAN 5ARDENS , S11520-STOCKHOLM
FOREIGN, SWEDEN
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1997.10.22 - 1997.11.06
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER GREGORY JACKSON (resigned)
Director, ENGLISH SOLICITOR, 1997.12.11 - 2000.04.17
MONT ALTO RUE DE FLICQUET , ST MARTIN
JE3 6BP, CHANNEL ISLANDS
CHRISTOPHER HENRY LOVELL (resigned)
Director, SOLICITOR, 1997.11.06 - 2000.04.17
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
DAVID MICHAEL MEIN (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2011.04.04
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
STEPHEN HEDLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2001.07.19
6 PORTLAND PLACE HORWICH , BOLTON
BL6 6BF, LANCASHIRE

Companies near to ONEBUILD ltd.

Information about the Private Limited Company ONEBUILD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.09. Reload the data