| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES |
| 2024-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
| 2023-10-20 |
delete source_ip 160.153.138.53 |
| 2023-10-20 |
insert source_ip 160.153.0.15 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-27 |
delete about_pages_linkeddomain wordpress.org |
| 2022-11-27 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-11-27 |
delete index_pages_linkeddomain wordpress.org |
| 2022-11-27 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WIRE |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-12-31 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-29 |
delete alias Seneca Search Ltd. |
| 2019-08-29 |
insert index_pages_linkeddomain theonegroup.co.uk |
| 2019-08-29 |
update website_status IndexPageFetchError => OK |
| 2019-07-30 |
update website_status OK => IndexPageFetchError |
| 2019-04-15 |
delete source_ip 160.153.137.19 |
| 2019-04-15 |
insert source_ip 160.153.138.53 |
| 2019-02-06 |
delete address Regus House,
1010 Cambourne Business Park
Cambridge
CB23 6DP
United Kingdom |
| 2019-02-06 |
delete phone 01223 597819 |
| 2019-02-06 |
insert address 2030 Cambourne Business Park
Cambridge, CB23 6DW
United Kingdom |
| 2019-02-06 |
insert phone 01223 803650 |
| 2019-02-06 |
update primary_contact Regus House,
1010 Cambourne Business Park
Cambridge
CB23 6DP
United Kingdom => 2030 Cambourne Business Park
Cambridge, CB23 6DW
United Kingdom |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BORD |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BORD |
| 2017-10-19 |
update website_status FailedRobots => OK |
| 2017-10-07 |
delete address 44 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 2017-10-07 |
insert address ARENA HOUSE, 5 AXON BUSINESS PARK COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
44 TYNDALL COURT
COMMERCE ROAD LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BORD |
| 2017-07-31 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-06-08 |
insert company_previous_name SPHERE FINANCIAL RECRUITMENT LTD |
| 2017-06-08 |
update name SPHERE FINANCIAL RECRUITMENT LTD => SENECA SEARCH LTD |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN WIRE |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BARNES |
| 2017-05-30 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-05-26 |
update statutory_documents COMPANY NAME CHANGED SPHERE FINANCIAL RECRUITMENT LTD
CERTIFICATE ISSUED ON 26/05/17 |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-10 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-05-08 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-04-07 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-20 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-22 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-01 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BORD / 24/02/2012 |
| 2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-03-15 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-02-24 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 23/02/2010 |
| 2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN DRANE / 02/03/2009 |
| 2008-05-21 |
update statutory_documents COMPANY NAME CHANGED THE ONE GROUP LIMITED
CERTIFICATE ISSUED ON 21/05/08 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
SPHERE HSE 44 TYNDALL CT
COMMERCE ROAD
LYNCHWOOD BUS PK, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |