ONE-DYAS UK LIMITED
| Status | ACTIVE |
| Company No. | 03531783 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1998 |
| Age | 26 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ONE-DYAS UK LIMITED is an active private limited company with number 03531783. It was incorporated 26 years, 2 months, 29 days ago, on 20 March 1998. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Company Fillings
Change person director company with change date
Date: 03 Apr 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrianus Christiaan Van Der Weijden
Change date: 2024-03-11
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type full
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage charge part both with charge number
Date: 19 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 035317830030
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830022
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830029
Documents
Mortgage satisfy charge full
Date: 18 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830023
Documents
Mortgage satisfy charge full
Date: 17 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830024
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 035317830037
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 035317830036
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035317830031
Charge creation date: 2023-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035317830032
Charge creation date: 2023-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 035317830033
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 035317830034
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 035317830035
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of director appointment with name
Date: 15 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Christiaan Hendrik De Ruyter Van Steveninck
Documents
Notification of a person with significant control statement
Date: 04 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martialus Quirinus Henricus Van Poecke
Cessation date: 2021-08-17
Documents
Mortgage satisfy charge full
Date: 26 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830010
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-22
Officer name: Mr Adrianus Christiaan Van Der Weijden
Documents
Change sail address company with old address new address
Date: 01 Dec 2020
Category: Address
Type: AD02
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Old address: Fifth Floor 100 Wood Street London EC2V 7EX England
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
Old address: Fifth Floor, 100 Wood Street London EC2V 7EX England
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-22
Officer name: Robert Jan Baurdoux
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-22
Officer name: Alexander Ferdinand Diederik Berger
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrianus Christiaan Van Der Weijden
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Thijs Israël
Appointment date: 2020-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 22 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035317830030
Charge creation date: 2020-06-22
Documents
Change sail address company with old address new address
Date: 02 Apr 2020
Category: Address
Type: AD02
New address: Fifth Floor 100 Wood Street London EC2V 7EX
Old address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Cessation of a person with significant control
Date: 01 Apr 2020
Action Date: 16 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-16
Psc name: Martialis Quirinus Henricus Van Poecke
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-26
Charge number: 035317830029
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 50,003 GBP
Date: 2019-12-20
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 17 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830021
Documents
Mortgage satisfy charge full
Date: 17 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830019
Documents
Mortgage satisfy charge full
Date: 17 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830020
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035317830028
Charge creation date: 2019-03-27
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jan Baurdoux
Appointment date: 2019-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830024
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830023
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830022
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830025
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830026
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-27
Charge number: 035317830027
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 09 Jan 2019
Action Date: 16 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-16
Psc name: Sruk Holdings Ltd
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-01
Old address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
New address: Fifth Floor, 100 Wood Street London EC2V 7EX
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Notification of a person with significant control
Date: 24 May 2018
Action Date: 16 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martialis Quirinus Henricus Van Poecke
Notification date: 2017-05-16
Documents
Change sail address company with old address new address
Date: 05 Apr 2018
Category: Address
Type: AD02
Old address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England
New address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
Documents
Change sail address company with old address new address
Date: 05 Apr 2018
Category: Address
Type: AD02
New address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
Old address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England
Documents
Notification of a person with significant control
Date: 03 Apr 2018
Action Date: 16 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-16
Psc name: Martialus Quirinus Henricus Van Poecke
Documents
Move registers to registered office company with new address
Date: 03 Apr 2018
Category: Address
Type: AD04
New address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Ferdinand Diederik Berger
Appointment date: 2017-05-16
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christiaan Hendrick De Ruyter Van Steveninck
Appointment date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Old address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
New address: Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA
Change date: 2017-06-01
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Ross Leadbetter Shinnie
Termination date: 2017-05-16
Documents
Termination secretary company with name termination date
Date: 31 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Ross Leadbetter Shinnie
Termination date: 2017-05-16
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adrian Mccomiskey
Termination date: 2017-05-16
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-16
Officer name: John Michael Rapach
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 035317830019
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 035317830021
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 035317830020
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830003
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830006
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830011
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830005
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830014
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830008
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830015
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830017
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830016
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830007
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830004
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830009
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830013
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830012
Documents
Mortgage satisfy charge full
Date: 16 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035317830018
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Change sail address company with old address new address
Date: 22 Feb 2017
Category: Address
Type: AD02
New address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st
Old address: 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Christine Ross Leadbetter Shinnie
Change date: 2016-07-05
Documents
Change person secretary company with change date
Date: 15 Nov 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-07-05
Officer name: Mrs Christine Ross Leadbetter Shinnie
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-21
Officer name: Mark Adrian Mccomiskey
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-21
Officer name: Andrew John Leeser
Documents
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