One Ltd was registered on 25 January 2000 with its registered office in Oxford in Oxfordshire, it's status is listed as "Active". There are 5 directors listed as Proctor, Jemma Julia, Macmillan, Karen Ann, Boylan, Eamonn James, Oram, Richard Charles, Ward, David for the business at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Jemma Julia | 25 January 2000 | - | 1 |
| BOYLAN, Eamonn James | 07 August 2015 | 23 June 2017 | 1 |
| ORAM, Richard Charles | 25 January 2000 | 06 July 2001 | 1 |
| WARD, David | 09 February 2004 | 01 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMILLAN, Karen Ann | 12 February 2015 | 15 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| MR04 - N/A | 26 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| TM01 - Termination of appointment of director | 23 June 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| MR01 - N/A | 29 September 2015 | |
| AP01 - Appointment of director | 07 August 2015 | |
| AP03 - Appointment of secretary | 17 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| SH06 - Notice of cancellation of shares | 10 October 2013 | |
| SH03 - Return of purchase of own shares | 04 October 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM02 - Termination of appointment of secretary | 03 May 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AA01 - Change of accounting reference date | 23 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| AA - Annual Accounts | 01 January 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| CERTNM - Change of name certificate | 08 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 225 - Change of Accounting Reference Date | 01 October 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 287 - Change in situation or address of Registered Office | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
| NEWINC - New incorporation documents | 25 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 November 2002 | Fully Satisfied |
N/A |
| Debenture | 25 September 2000 | Fully Satisfied |
N/A |
