ONE TWENTY MANAGEMENT LIMITED

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DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-18 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/10/2129 October 2021 Termination of appointment of Christopher Mark Breeze as a director on 2021-10-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY JANET BREEZE

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA MARIANNE GRAY / 19/08/2015

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA MARIANNE KIMMERLING / 12/04/2014

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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07/05/137 May 2013 SAIL ADDRESS CREATED

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07/05/137 May 2013 SECRETARY APPOINTED MRS JANET SUZANNE BREEZE

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06/05/136 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS THEDA KIMMERLING / 30/04/2013

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06/05/136 May 2013 APPOINTMENT TERMINATED, SECRETARY THEDA KIMMERLING

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06/05/136 May 2013 DIRECTOR APPOINTED MS THEDA KIMMERLING

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06/05/136 May 2013 SECRETARY APPOINTED MRS JANET SUZANNE BREEZE

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04/05/134 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / THEDA MARIANNE KIMMERLING / 11/05/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PHILIP DAVIES / 11/05/2011

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APARTMENT 3 120 LONDON ROAD SEVENOAKS KENT TN13 1BA

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/02/112 February 2011 Annual return made up to 8 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/02/106 February 2010 SECRETARY APPOINTED THEDA MARIANNE KIMMERLING

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06/02/106 February 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS BURN

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17/06/0917 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN NICHOLLS

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11/07/0811 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/07/073 July 2007 RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS

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01/06/071 June 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/11/0525 November 2005 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND

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25/11/0525 November 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: THE RED HOUSE HIGH STREET SEVENOAKS KENT TN13 1JL

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/07/047 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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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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