O'NEILL APPAREL UK LIMITED



Company Documents

DateDescription
02/02/242 February 2024 NewAppointment of Jean Marc Hagen as a director on 2024-02-01

View Document

12/12/2312 December 2023 Accounts for a small company made up to 2023-01-31

View Document

07/09/237 September 2023 Confirmation statement made on 2023-07-19 with no updates

View Document

06/09/236 September 2023 Appointment of Eppo Bastiaan Van Berckelaer as a director on 2023-09-01

View Document

06/09/236 September 2023 Termination of appointment of Peter Johannes Michiel Truijen as a director on 2023-07-01

View Document

21/08/2321 August 2023 Change of details for Ronald De Waal as a person with significant control on 2023-08-21

View Document

31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

View Accounts

Analyse these accounts
20/12/2220 December 2022 Termination of appointment of Quirinus Johannes Maria Van Bijsterveldt as a director on 2022-12-15

View Document

31/10/2231 October 2022 Accounts for a small company made up to 2022-01-31

View Document

31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

View Accounts

Analyse these accounts
10/11/2110 November 2021 Audit exemption subsidiary accounts made up to 2021-01-31

View Document

10/11/2110 November 2021

View Document

10/11/2110 November 2021

View Document

10/11/2110 November 2021

View Document

30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with updates

View Document

24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

View Document

31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

View Accounts

Analyse these accounts
29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWIN JONKERS

View Document

29/01/1929 January 2019 APPOINTMENT TERMINATED, SECRETARY EDWIN JONKERS

View Document

24/10/1824 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18

View Document

24/10/1824 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18

View Document

19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

View Document

17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DE WAAL

View Document

17/07/1817 July 2018 CESSATION OF O'NEILL EUROPE HOLDINGS B.V. AS A PSC

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANNES MICHIEL TRUIJEN / 20/03/2018

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALEXANDER JONKERS / 20/03/2018

View Document

31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

View Accounts

Analyse these accounts
12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT / 12/01/2018

View Document

12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

View Document

08/11/178 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17

View Document

08/11/178 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17

View Document

04/04/174 April 2017 DIRECTOR APPOINTED MR QUIRINUS JOHANNES MARIA VAN BIJSTERVELDT

View Document

01/02/171 February 2017 DIRECTOR APPOINTED EDWIN ALEXANDER JONKERS

View Document

01/02/171 February 2017 SECRETARY APPOINTED EDWIN ALEXANDER JONKERS

View Document

01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR SVEN COBBEN

View Document

01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY SVEN COBBEN

View Document

31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

View Accounts

Analyse these accounts
13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

30/11/1630 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/16

View Document

18/11/1618 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/16

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR BOARDCO BV

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLEM HAITINK

View Document

08/05/168 May 2016 APPOINTMENT TERMINATED, SECRETARY WILLEM HAITINK

View Document

25/04/1625 April 2016 DIRECTOR APPOINTED PETER JOHANNES MICHIEL TRUIJEN

View Document

25/04/1625 April 2016 DIRECTOR APPOINTED SVEN COBBEN

View Document

25/04/1625 April 2016 SECRETARY APPOINTED SVEN COBBEN

View Document

25/04/1625 April 2016 ADOPT ARTICLES 23/03/2016

View Document

19/02/1619 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

View Document

30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

View Accounts

Analyse these accounts
07/12/157 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/15

View Document

27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

25/06/1525 June 2015 AUDITOR'S RESIGNATION

View Document

16/06/1516 June 2015 SECTION 519 CA 2006

View Document

11/02/1511 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

View Document

04/02/154 February 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/01/13

View Document

25/01/1525 January 2015 Annual accounts for year ending 25 Jan 2015

View Accounts

Analyse these accounts
09/05/149 May 2014 Annual return made up to 31 December 2013 with full list of shareholders

View Document

29/01/1429 January 2014 DISS40 (DISS40(SOAD))

View Document

28/01/1428 January 2014 FIRST GAZETTE

View Document

25/01/1425 January 2014 Annual accounts for year ending 25 Jan 2014

View Accounts

Analyse these accounts
11/03/1311 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

View Document

31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

View Accounts

Analyse these accounts
13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY AMRISH SHAH

View Document

12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

28/11/1228 November 2012 COMPANY NAME CHANGED O'NEILL RETAIL UK LIMITED CERTIFICATE ISSUED ON 28/11/12

View Document

31/10/1231 October 2012 SECRETARY APPOINTED WILLEM HERMAN HAITINK

View Document

29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR DIRK ARISSE

View Document

14/06/1214 June 2012 DIRECTOR APPOINTED WILLEM HERMAN HAITINK

View Document

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

View Document

31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

View Document

02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

15/06/1115 June 2011 DIRECTOR APPOINTED MR DIRK PAUL ARISSE

View Document

08/06/118 June 2011 CORPORATE DIRECTOR APPOINTED BOARDCO BV

View Document

08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLACKETT

View Document

08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR AMRISH SHAH

View Document

25/03/1125 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

View Document

25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMRISH DEUCHAND SHAH / 25/03/2011

View Document

22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY

View Document

31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

View Document

09/12/109 December 2010 COMPANY NAME CHANGED O'NEILL (UK) LIMITED CERTIFICATE ISSUED ON 09/12/10

View Document

09/12/109 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/12/108 December 2010 AUDITORS RESIGNATION

View Document

01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR GREGG PHILLIPS

View Document

15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

View Document

15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG RICHARD PHILLIPS / 01/10/2009

View Document

15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLACKETT / 01/10/2009

View Document

31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

View Document

10/12/0910 December 2009 CURREXT FROM 31/12/2009 TO 31/01/2010

View Document

30/09/0930 September 2009 AUDITOR'S RESIGNATION

View Document

18/08/0918 August 2009 DIRECTOR AND SECRETARY APPOINTED AMRISH DEUCHAND SHAH

View Document

18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN HAGEN

View Document

10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

26/03/0926 March 2009 COMPANY NAME CHANGED THE WATERSPORTS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09

View Document

26/03/0926 March 2009 COMPANY NAME CHANGED THE WATERSPORTS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/09; RESOLUTION PASSED ON 20/03/2009

View Document

27/02/0927 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

View Document

30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

09/01/099 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDSAY MARY CALDWELL LOGGED FORM

View Document



09/01/099 January 2009 Appointment Terminate, Director And Secretary Lindsay Mary Caldwell Logged Form

View Document

08/01/098 January 2009 DIRECTOR AND SECRETARY APPOINTED JEAN MARC HAGEN

View Document

08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CALDWELL

View Document

08/01/098 January 2009 DIRECTOR RESIGNED WILLIAM CALDWELL

View Document

31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

View Document

02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

View Document

18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

View Document

11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

View Document

03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

View Document

27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

24/05/0424 May 2004 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

View Document

06/02/046 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/02/046 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

06/02/046 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/01/0423 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

31/08/0331 August 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP

View Document

04/06/034 June 2003 NEW DIRECTOR APPOINTED

View Document

16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

View Document

08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

View Document

21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE, NORTHGATE, CHICHESTER, WEST SUSSEX PO19 1SD

View Document

12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

View Document

12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

View Document

20/12/0120 December 2001 NEW DIRECTOR APPOINTED

View Document

20/12/0120 December 2001 NEW DIRECTOR APPOINTED

View Document

20/12/0120 December 2001 DIRECTOR RESIGNED

View Document

23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

View Document

23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

View Document

09/01/019 January 2001 DIRECTOR RESIGNED

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

View Document

14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

26/10/9926 October 1999 DIRECTOR RESIGNED

View Document

12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

View Document

12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

View Document

26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

View Document

26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

View Document

14/05/9714 May 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX P019 1SD

View Document

14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

View Document

09/01/979 January 1997 NEW DIRECTOR APPOINTED

View Document

09/01/979 January 1997 NEW DIRECTOR APPOINTED

View Document

09/01/979 January 1997 NEW DIRECTOR APPOINTED

View Document

31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

View Document

15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

View Document

31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

View Document

16/05/9516 May 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95

View Document

12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

View Document

31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

View Document

27/02/9427 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

View Document

31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

View Document

12/08/9312 August 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

View Document

31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

View Document

10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

View Document

10/01/9210 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

View Document

31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

View Document

15/03/9115 March 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/91

View Document

15/03/9115 March 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 15/03/91

View Document

15/03/9115 March 1991 COMPANY NAME CHANGED WINDSURFING IMPORTS LIMITED CERTIFICATE ISSUED ON 18/03/91

View Document

29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

View Document

31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

View Document

24/12/9024 December 1990 £ NC 10000/100000 01/11/90

View Document

24/12/9024 December 1990 SUB DIV 01/11/90

View Document

14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

View Document

26/01/9026 January 1990 £ NC 100/10000 31/12/89

View Document

26/01/9026 January 1990 9900 BONUS ISSUE 31/12/89

View Document

31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

View Document

04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

View Document

27/01/8927 January 1989 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/01/8917 January 1989 WD 16/12/88 AD 19/12/88--------- £ SI 98@1=98 £ IC 2/100

View Document

31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

View Document

19/12/8819 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

17/05/8817 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 12 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ

View Document

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

View Document

17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

View Document

31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

View Document

13/08/8713 August 1987 REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 6 SPRING COTTAGES, ST LEONARD ROAD, SURBITON, SURREY

View Document

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

View Document

13/08/8713 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

View Document

31/12/8331 December 1983 FULL ACCOUNTS MADE UP TO 31/12/83

View Document

09/12/829 December 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company