ONE TWENTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/10/2129 October 2021 | Termination of appointment of Christopher Mark Breeze as a director on 2021-10-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY JANET BREEZE |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA MARIANNE GRAY / 19/08/2015 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA MARIANNE KIMMERLING / 12/04/2014 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/05/137 May 2013 | SECRETARY APPOINTED MRS JANET SUZANNE BREEZE |
| 07/05/137 May 2013 | SAIL ADDRESS CREATED |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MS THEDA KIMMERLING |
| 06/05/136 May 2013 | SECRETARY APPOINTED MRS JANET SUZANNE BREEZE |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, SECRETARY THEDA KIMMERLING |
| 06/05/136 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA KIMMERLING / 30/04/2013 |
| 04/05/134 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APARTMENT 3 120 LONDON ROAD SEVENOAKS KENT TN13 1BA |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THEDA MARIANNE KIMMERLING / 11/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PHILIP DAVIES / 11/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | Annual return made up to 8 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/02/106 February 2010 | SECRETARY APPOINTED THEDA MARIANNE KIMMERLING |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BURN |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN NICHOLLS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: THE RED HOUSE HIGH STREET SEVENOAKS KENT TN13 1JL |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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