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ON EIGHT LIMITED

Company number 08038555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jan 2017 AP01 Appointment of Mrs Jacqueline Mary Juffkins as a director on 5 January 2017
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100
28 Jul 2016 CH01 Director's details changed for Brian Patrick Juffkins on 7 July 2015
28 Jul 2016 CH01 Director's details changed for Brian Patrick Juffkins on 7 July 2015
28 Jul 2016 AD01 Registered office address changed from 2 Harrowden Road Orlingbury Kettering Northants NN14 1JB to 2 Harrowden Road Orlingbury Kettering Northamptonshire NN14 1JB on 28 July 2016
13 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/08/2019
13 Jun 2016 CH01 Director's details changed for Brian Patrick Juffkins on 20 July 2015
07 Jun 2016 AD01 Registered office address changed from 26 Thorpeville Moulton Northampton Northants NN3 7TR to 2 Harrowden Road Orlingbury Kettering Northants NN14 1JB on 7 June 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 MR01 Registration of charge 080385550006, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 080385550005, created on 30 June 2015
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
31 Jan 2015 AA Micro company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Jul 2013 MR01 Registration of charge 080385550001
31 Jul 2013 MR01 Registration of charge 080385550002
31 Jul 2013 MR01 Registration of charge 080385550003
31 Jul 2013 MR01 Registration of charge 080385550004
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted