O'NEILL APPAREL UK LIMITED
Company Documents
Date | Description |
---|---|
02/02/242 February 2024 New | Appointment of Jean Marc Hagen as a director on 2024-02-01 |
12/12/2312 December 2023 | Accounts for a small company made up to 2023-01-31 |
07/09/237 September 2023 | Confirmation statement made on 2023-07-19 with no updates |
06/09/236 September 2023 | Appointment of Eppo Bastiaan Van Berckelaer as a director on 2023-09-01 |
06/09/236 September 2023 | Termination of appointment of Peter Johannes Michiel Truijen as a director on 2023-07-01 |
21/08/2321 August 2023 | Change of details for Ronald De Waal as a person with significant control on 2023-08-21 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
20/12/2220 December 2022 | Termination of appointment of Quirinus Johannes Maria Van Bijsterveldt as a director on 2022-12-15 |
31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
10/11/2110 November 2021 | |
10/11/2110 November 2021 | |
10/11/2110 November 2021 | |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-19 with updates |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JONKERS |
29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWIN JONKERS |
24/10/1824 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
24/10/1824 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DE WAAL |
17/07/1817 July 2018 | CESSATION OF O'NEILL EUROPE HOLDINGS B.V. AS A PSC |
27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANNES MICHIEL TRUIJEN / 20/03/2018 |
27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALEXANDER JONKERS / 20/03/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT / 12/01/2018 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
04/04/174 April 2017 | DIRECTOR APPOINTED MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT |
01/02/171 February 2017 | DIRECTOR APPOINTED EDWIN ALEXANDER JONKERS |
01/02/171 February 2017 | SECRETARY APPOINTED EDWIN ALEXANDER JONKERS |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SVEN COBBEN |
01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY SVEN COBBEN |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/11/1630 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16 |
18/11/1618 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/16 |
08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BOARDCO BV |
08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLEM HAITINK |
08/05/168 May 2016 | APPOINTMENT TERMINATED, SECRETARY WILLEM HAITINK |
25/04/1625 April 2016 | DIRECTOR APPOINTED PETER JOHANNES MICHIEL TRUIJEN |
25/04/1625 April 2016 | DIRECTOR APPOINTED SVEN COBBEN |
25/04/1625 April 2016 | SECRETARY APPOINTED SVEN COBBEN |
25/04/1625 April 2016 | ADOPT ARTICLES 23/03/2016 |
19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016Analyse these accounts |
07/12/157 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/15 |
27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
16/06/1516 June 2015 | SECTION 519 CA 2006 |
11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
04/02/154 February 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/13 |
25/01/1525 January 2015 | Annual accounts for year ending 25 Jan 2015Analyse these accounts |
09/05/149 May 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
29/01/1429 January 2014 | DISS40 (DISS40(SOAD)) |
28/01/1428 January 2014 | FIRST GAZETTE |
25/01/1425 January 2014 | Annual accounts for year ending 25 Jan 2014Analyse these accounts |
11/03/1311 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY AMRISH SHAH |
12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
28/11/1228 November 2012 | COMPANY NAME CHANGED O'NEILL RETAIL UK LIMITED CERTIFICATE ISSUED ON 28/11/12 |
31/10/1231 October 2012 | SECRETARY APPOINTED WILLEM HERMAN HAITINK |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK ARISSE |
14/06/1214 June 2012 | DIRECTOR APPOINTED WILLEM HERMAN HAITINK |
01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, UNIT L HILTON PARK CHURCH FARM LANE, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR DIRK PAUL ARISSE |
08/06/118 June 2011 | CORPORATE DIRECTOR APPOINTED BOARDCO BV |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLACKETT |
08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMRISH SHAH |
25/03/1125 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMRISH DEUCHAND SHAH / 25/03/2011 |
22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
09/12/109 December 2010 | COMPANY NAME CHANGED O'NEILL (UK) LIMITED CERTIFICATE ISSUED ON 09/12/10 |
09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/12/108 December 2010 | AUDITORS RESIGNATION |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGG PHILLIPS |
15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG RICHARD PHILLIPS / 01/10/2009 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLACKETT / 01/10/2009 |
31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
10/12/0910 December 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
18/08/0918 August 2009 | DIRECTOR AND SECRETARY APPOINTED AMRISH DEUCHAND SHAH |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HAGEN |
10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/03/0926 March 2009 | COMPANY NAME CHANGED THE WATERSPORTS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09 |
26/03/0926 March 2009 | COMPANY NAME CHANGED THE WATERSPORTS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09; RESOLUTION PASSED ON 20/03/2009 |
27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/01/099 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDSAY MARY CALDWELL LOGGED FORM |
09/01/099 January 2009 | Appointment Terminate, Director And Secretary Lindsay Mary Caldwell Logged Form |
08/01/098 January 2009 | DIRECTOR AND SECRETARY APPOINTED JEAN MARC HAGEN |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CALDWELL |
08/01/098 January 2009 | DIRECTOR RESIGNED WILLIAM CALDWELL |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/05/0424 May 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/08/0331 August 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD |
12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/10/9926 October 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX P019 1SD |
14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
15/03/9115 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/91 |
15/03/9115 March 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/03/91 |
15/03/9115 March 1991 | COMPANY NAME CHANGED WINDSURFING IMPORTS LIMITED CERTIFICATE ISSUED ON 18/03/91 |
29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/12/9024 December 1990 | £ NC 10000/100000 01/11/90 |
24/12/9024 December 1990 | SUB DIV 01/11/90 |
14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | £ NC 100/10000 31/12/89 |
26/01/9026 January 1990 | 9900 BONUS ISSUE 31/12/89 |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/8917 January 1989 | WD 16/12/88 AD 19/12/88--------- £ SI 98@1=98 £ IC 2/100 |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 12 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ |
17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 12 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 6 SPRING COTTAGES, ST LEONARD ROAD, SURBITON, SURREY |
13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 6 SPRING COTTAGES ST LEONARD ROAD SURBITON SURREY |
13/08/8713 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | FULL ACCOUNTS MADE UP TO 31/12/84 |
31/12/8331 December 1983 | FULL ACCOUNTS MADE UP TO 31/12/83 |
09/12/829 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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