- Company Overview for ONE TWENTY LTD (05982994)
- Filing history for ONE TWENTY LTD (05982994)
- People for ONE TWENTY LTD (05982994)
- More for ONE TWENTY LTD (05982994)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
29 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
06 Nov 2017 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
14 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
14 Jul 2017 | AD01 | Registered office address changed from 70 Walker Road Maidenhead Berkshire SL6 2QT to 4 Arundel Close Maidenhead SL6 5JY on 14 July 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
21 Nov 2015 | AA | Micro company accounts made up to 31 October 2015 | |
21 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
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15 Jul 2015 | AA | Micro company accounts made up to 31 October 2014 | |
01 Jun 2015 | AP01 | Appointment of Mr Keith Richard Muncie as a director on 1 April 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Laura Favret as a director on 2 April 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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14 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
10 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
01 Jun 2010 | CH01 | Director's details changed for Laura Fauret on 29 October 2009 | |
31 May 2010 | TM02 | Termination of appointment of Keith Muncie as a secretary | |
09 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders |