ONE THREE EIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-08-31 |
| 14/08/2414 August 2024 | Registered office address changed from Sovereign House Graham Road Harrow HA3 5RF England to Jsp Accountants Limited First Floor 10 College Road Harrow HA1 1BE on 2024-08-14 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from 262 Uxbridge Road Pinner HA5 4HS England to Sovereign House Graham Road Harrow HA3 5RF on 2023-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-08-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 14/01/2314 January 2023 | Second filing of Confirmation Statement dated 2019-09-01 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 21/12/2221 December 2022 | Registered office address changed from 262 262 Uxbridge Road Pinner HA5 4HS England to 262 Uxbridge Road Pinner HA5 4HS on 2022-12-21 |
| 21/12/2221 December 2022 | Registered office address changed from 10 College Road Harrow HA1 1BE England to 262 262 Uxbridge Road Pinner HA5 4HS on 2022-12-21 |
| 14/11/2214 November 2022 | Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 10 College Road Harrow HA1 1BE on 2022-11-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 28/07/2028 July 2020 | Confirmation statement made on 2019-09-01 with updates |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 August 2012 |
| 23/08/1223 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | SAIL ADDRESS CHANGED FROM: 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM CHARTER GREEN 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY NAEM ISHAK |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM CHARTER GREEN, 132 PINNER ROAD HARROW MIDDLESEX HA1 4J6 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: CHARTERED GREEN 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 9 HANDEL PARADE, WHITCHURCH LANE EDGWARE MIDDX HA8 6LD |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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