ONE TWENTY LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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05/11/245 November 2024 Cessation of Rosemary Muncie as a person with significant control on 2024-10-05

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05/11/245 November 2024 Termination of appointment of Rosemary Muncie as a director on 2024-10-20

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05/11/245 November 2024 Termination of appointment of Keith Muncie as a secretary on 2024-10-20

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Cessation of Rosemary Muncie as a person with significant control on 2021-09-01

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28/09/2128 September 2021 Notification of Keith Muncie as a person with significant control on 2021-09-01

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28/09/2128 September 2021 Notification of Rosemary Muncie as a person with significant control on 2021-09-01

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24/09/2124 September 2021 Appointment of Mr. Keith Richard Muncie as a director on 2021-09-23

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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29/07/1829 July 2018 31/10/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 COMPANY NAME CHANGED TONSAI LIMITED CERTIFICATE ISSUED ON 06/11/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 70 WALKER ROAD MAIDENHEAD BERKSHIRE SL6 2QT

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/11/1521 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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21/11/1521 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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01/06/151 June 2015 DIRECTOR APPOINTED MR KEITH RICHARD MUNCIE

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA FAVRET

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28/11/1428 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/11/1214 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/04/126 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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10/07/1110 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA FAURET / 29/10/2009

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY KEITH MUNCIE

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09/11/099 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA FAURET / 02/10/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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