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ONE BROKER (SOUTH) LTD - Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom
Company Information
- Company registration number
- 02744271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside 300 Old Chapel Way
- Broadland Business Park
- Norwich
- NR7 0WG Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG UK
Management
- Managing Directors
- PLASTER, Robin Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-02
- Age Of Company 1992-09-02 32 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Robin Edward Plaster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P.J. WELLER & SON LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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ONE BROKER (SOUTH) LTD Company Description
- ONE BROKER (SOUTH) LTD is a ltd registered in United Kingdom with the Company reg no 02744271. Its current trading status is "live". It was registered 1992-09-02. It was previously called P.J. WELLER & SON LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Lakeside 300 Old Chapel Way .
Get ONE BROKER (SOUTH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Broker (South) Ltd - Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, United Kingdom
- 1992-09-02
- 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.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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dissolution-application-strike-off-company (2021-05-28) - DS01
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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accounts-with-accounts-type-small (2021-02-11) - AA
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second-filing-of-director-appointment-with-name (2021-04-12) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-small (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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accounts-with-accounts-type-small (2017-03-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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accounts-with-accounts-type-small (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-05) - AA01
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accounts-with-accounts-type-small (2016-06-29) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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resolution (2015-08-18) - RESOLUTIONS
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memorandum-articles (2015-09-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363s
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accounts-with-accounts-type-small (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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legacy (2001-12-06) - 288a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-11-18) - 363s
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legacy (1997-11-11) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-19) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-23) - AA
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-09-05) - 363s
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legacy (1994-08-16) - 88(2)R
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accounts-with-accounts-type-full (1994-06-12) - AA
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resolution (1994-05-06) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-08) - 224
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certificate-change-of-name-company (1993-07-29) - CERTNM
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legacy (1993-10-06) - 88(2)R
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legacy (1993-10-28) - 288
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legacy (1993-11-24) - 88(2)R
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legacy (1993-12-14) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-07) - 287
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legacy (1992-10-07) - 288
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resolution (1992-10-01) - RESOLUTIONS
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incorporation-company (1992-09-02) - NEWINC
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legacy (1992-10-01) - 123