ONE-EIGHTY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-08-31

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10/07/2410 July 2024 Termination of appointment of Nikki Aitchison as a director on 2024-06-30

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10/07/2410 July 2024 Termination of appointment of Daphne James as a director on 2024-06-30

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10/07/2410 July 2024 Termination of appointment of Thomas David Gardiner as a director on 2024-06-30

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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13/11/2313 November 2023 Termination of appointment of Lisa-Marie Jones as a director on 2023-10-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-09 with no updates

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14/07/2314 July 2023 Amended accounts made up to 2022-08-31

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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15/03/2315 March 2023 Director's details changed for Mr Thomas David Gardiner on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Mr Nikki Aitchison on 2023-03-01

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31/01/2331 January 2023 Appointment of Mr Andrew William Davison as a director on 2022-11-08

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02/03/222 March 2022 Appointment of Ms Daphne James as a director on 2022-02-15

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06/10/216 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Appointment of Ms Lisa-Marie Jones as a director on 2021-06-27

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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13/09/2013 September 2020 REGISTERED OFFICE CHANGED ON 13/09/2020 FROM UNIT 20, KING'S MEADOW FERRY HINKSEY ROAD OXFORD OX2 0DP ENGLAND

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13/09/2013 September 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MICHAEL SIMM / 23/06/2020

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07/04/207 April 2020 DIRECTOR APPOINTED MR ANDREW SOUTER

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06/01/206 January 2020 DIRECTOR APPOINTED MRS TINA ANN ELDER

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 DIRECTOR APPOINTED DR HILARY JOHNSON

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR APPOINTED MR THOMAS DAVID GARDINER

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 31/08/17 TOTAL EXEMPTION FULL

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26/11/1726 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN-JONES

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26/11/1726 November 2017 DIRECTOR APPOINTED MR ERNEST MICHAEL SIMM

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26/11/1726 November 2017 APPOINTMENT TERMINATED, DIRECTOR KATE ELLIOTT

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MR GARETH LEWIS

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CATHY BURNHAM

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES TAVENER

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CATHY BURNHAM

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09/05/179 May 2017 DIRECTOR APPOINTED MR SYAM RAVI MENON

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS ALISON CLARE PIERAZZINI

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR APPOINTED MR JAMES TAVENER

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE HARRIS

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM THE OLD COURT HOUSE FLOYDS ROW OXFORD OX1 1SS

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01/03/161 March 2016 31/08/15 TOTAL EXEMPTION FULL

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21/09/1521 September 2015 31/08/15 NO MEMBER LIST

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCES SIMMONS

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27/11/1427 November 2014 DIRECTOR APPOINTED MR LUKE MICHAEL HARRIS

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13/11/1413 November 2014 31/08/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 DIRECTOR APPOINTED MRS CATHY BURNHAM

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL GRATES

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09/09/149 September 2014 31/08/14 NO MEMBER LIST

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30/06/1430 June 2014 DIRECTOR APPOINTED MR JONATHAN FISHER

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30/06/1430 June 2014 DIRECTOR APPOINTED MRS KATHRYN MARGUERITE ANNE ELLIOTT

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL WALLINGTON

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM NORTHWAY COMMUNITY CENTRE DORA CARR CLOSE HEADINGTON OXFORD OXFORDSHIRE OX3 9RF

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUSANNA BESANT

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM

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18/12/1318 December 2013 31/08/13 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LUCAS / 22/07/2013

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13/09/1313 September 2013 31/08/13 NO MEMBER LIST

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR YUAN COLIN-JONES / 22/07/2013

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20/08/1320 August 2013 DIRECTOR APPOINTED MR TIMOTHY STACEY BROWN

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20/08/1320 August 2013 DIRECTOR APPOINTED MR JOEL GRATES

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20/08/1320 August 2013 DIRECTOR APPOINTED MRS FRANCES ELIZABETH SIMMONS

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20/08/1320 August 2013 DIRECTOR APPOINTED MR JOEL DOUGLAS WALLINGTON

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12/08/1312 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1 CLIVE ROAD OXFORD OXFORDSHIRE OX4 3EJ

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 31/08/12 NO MEMBER LIST

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALATAIR YUAN COLIN-JONES / 04/09/2012

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01/06/121 June 2012 ALTER ARTICLES 23/05/2012

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01/06/121 June 2012 ARTICLES OF ASSOCIATION

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01/06/121 June 2012 STATEMENT OF COMPANY'S OBJECTS

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30/04/1230 April 2012 DIRECTOR APPOINTED ALATAIR YUAN COLIN-JONES

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31/08/1131 August 2011 DIRECTOR APPOINTED SUSANNA LUCAS

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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