ONFAB LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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30/01/2430 January 2024 Registration of charge 068252380017, created on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-13 with updates

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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17/11/2317 November 2023 Memorandum and Articles of Association

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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16/11/2316 November 2023 Satisfaction of charge 068252380011 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380016 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380003 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380015 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380012 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380010 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380009 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380008 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380007 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380006 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380014 in full

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16/11/2316 November 2023 Satisfaction of charge 068252380013 in full

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14/11/2314 November 2023 Appointment of Mr Donald Lee Potter as a director on 2023-11-03

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14/11/2314 November 2023 Termination of appointment of Andrew Stephen Ellison as a secretary on 2023-11-03

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14/11/2314 November 2023 Termination of appointment of Andrew Stephen Ellison as a director on 2023-11-03

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14/11/2314 November 2023 Termination of appointment of Michael David Brown as a director on 2023-11-03

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14/11/2314 November 2023 Termination of appointment of Gary Bagshaw as a director on 2023-11-03

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14/11/2314 November 2023 Appointment of Mr Mark Christopher Arnold as a secretary on 2023-11-03

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14/11/2314 November 2023 Appointment of Mr Shawn Allen Abrams as a director on 2023-11-03

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26/04/2326 April 2023 Satisfaction of charge 068252380005 in full

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26/04/2326 April 2023 Satisfaction of charge 068252380004 in full

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31/03/2331 March 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Registration of charge 068252380016, created on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/03/2231 March 2022 Registration of charge 068252380014, created on 2022-03-25

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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10/04/1910 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BROWN / 12/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANTHONY NULTY / 12/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ARNOLD / 12/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLISON / 12/09/2018

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19/09/1819 September 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN ELLISON / 12/09/2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 1 VERITY COURT MIDDLEWICH CW10 0GW ENGLAND

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / ON NEWCO LIMITED / 12/09/2018

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15/05/1815 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/01/1830 January 2018 DIRECTOR APPOINTED MARK CHRISTOPHER ARNOLD

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O JOSOLYNE & CO SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW

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21/12/1721 December 2017 CESSATION OF LESLEY JANE NULTY AS A PSC

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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21/12/1721 December 2017 CESSATION OF OLIVER ANTHONY NULTY AS A PSC

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON NEWCO LIMITED

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068252380004

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068252380006

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068252380007

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068252380005

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10/11/1710 November 2017 DIRECTOR APPOINTED MR ANDREW STEPHEN ELLISON

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09/11/179 November 2017 SECRETARY APPOINTED ANDREW STEPHEN ELLISON

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04/10/174 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/174 October 2017 VARYING SHARE RIGHTS AND NAMES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDA LUNT

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28/09/1728 September 2017 DIRECTOR APPOINTED MR MICHAEL DAVID BROWN

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28/09/1728 September 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY NULTY

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27/09/1727 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068252380002

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068252380003

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 INCREASE SHARE CAPITAL 10/12/2014

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30/04/1530 April 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 10/12/14 STATEMENT OF CAPITAL GBP 200

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30/04/1530 April 2015 10/12/14 STATEMENT OF CAPITAL GBP 1000

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30/04/1530 April 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 VARYING SHARE RIGHTS AND NAMES

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/146 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068252380002

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU UNITED KINGDOM

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20/07/1120 July 2011 DIRECTOR APPOINTED BRENDA LUNT

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19/07/1119 July 2011 01/04/11 STATEMENT OF CAPITAL GBP 199

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/09/1013 September 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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25/02/1025 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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