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ONEBILL LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 04034148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR
- England Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England UK
Management
- Managing Directors
- MCGINN, David Raymond
- MORTEN, Stuart Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Onebill Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONEBILL PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ONEBILL LIMITED Company Description
- ONEBILL LIMITED is a ltd registered in United Kingdom with the Company reg no 04034148. Its current trading status is "live". It was registered 2000-07-14. It was previously called ONEBILL PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Lindred House 20 Lindred Road .
Get ONEBILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onebill Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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dissolution-application-strike-off-company (2024-01-08) - DS01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
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legacy (2023-06-28) - SH20
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legacy (2023-06-28) - CAP-SS
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resolution (2023-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-sail-address-company-with-new-address (2022-08-05) - AD02
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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resolution (2014-10-24) - RESOLUTIONS
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resolution (2014-10-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-10) - AA
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change-person-director-company-with-change-date (2013-08-27) - CH01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-person-secretary-company-with-change-date (2012-08-29) - CH03
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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legacy (2010-10-02) - MG01
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legacy (2010-10-06) - MG01
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termination-director-company-with-name (2010-10-06) - TM01
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legacy (2010-10-28) - MG02
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legacy (2010-10-29) - MG02
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accounts-with-accounts-type-full (2010-11-30) - AA
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resolution (2010-10-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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miscellaneous (2009-09-01) - MISC
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-09-01) - 391
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legacy (2009-03-12) - 403a
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-07) - 288c
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legacy (2009-09-02) - 225
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legacy (2009-02-23) - 288b
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legacy (2009-02-20) - 395
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legacy (2009-03-03) - 395
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legacy (2009-02-23) - 287
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 288b
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resolution (2009-02-24) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-10-28) - MEM/ARTS
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-14) - 288a
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-group (2007-05-30) - AA
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legacy (2006-01-05) - 155(6)b
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legacy (2006-01-05) - 155(6)a
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legacy (2006-01-05) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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certificate-re-registration-public-limited-company-to-private (2005-10-10) - CERT10
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re-registration-memorandum-articles (2005-10-10) - MAR
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legacy (2005-10-10) - 53
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-09-16) - 363a
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-03) - 88(3)
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resolution (2001-03-27) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288a
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incorporation-company (2000-07-14) - NEWINC
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application-to-commence-business (2000-11-29) - 117
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legacy (2000-07-18) - 288b
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legacy (2000-12-04) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-11-29) - CERT8