ONIX HOLDINGS LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Full accounts made up to 2024-12-31 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-14 with no updates View Document
14/05/2414 May 2024	Full accounts made up to 2023-12-31 View Document
23/04/2423 April 2024	Appointment of Georgina Adams Green as a director on 2024-04-18 View Document
19/04/2419 April 2024	Termination of appointment of David John Norman as a director on 2024-04-18 View Document
19/04/2419 April 2024	Appointment of Alison Jane Starr as a director on 2024-04-18 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
14/04/2314 April 2023	Full accounts made up to 2022-12-31 View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
08/04/228 April 2022	Full accounts made up to 2021-12-31 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-14 with no updates View Document
24/09/2124 September 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 View Document
10/04/1910 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/11/1821 November 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH View Document
02/11/182 November 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
19/04/1819 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/03/1828 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. View Document
28/03/1828 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
02/06/172 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
25/05/1625 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
20/11/1520 November 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View Document
19/11/1519 November 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN View Document
14/10/1514 October 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
18/09/1518 September 2015	DIRECTOR APPOINTED NICHOLAS INCE View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View Document
17/09/1517 September 2015	SECRETARY APPOINTED RHONA GREGG View Document
28/04/1528 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View Document
14/10/1414 October 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
15/07/1415 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/03/1414 March 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
07/03/147 March 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View Document
08/11/138 November 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
14/08/1314 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
14/08/1314 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View Document
11/02/1311 February 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View Document
16/10/1216 October 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
20/07/1220 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View Document
18/04/1218 April 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View Document
14/10/1114 October 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
20/07/1120 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View Document
21/06/1121 June 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View Document
17/12/1017 December 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT View Document
18/10/1018 October 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
12/08/1012 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
12/01/1012 January 2010	SAIL ADDRESS CREATED View Document
18/11/0918 November 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
13/11/0913 November 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
05/11/095 November 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
25/02/0925 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/12/0816 December 2008	ADOPT ARTICLES 24/11/2008 View Document

14/10/0814 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View Document
22/08/0822 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/066 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0614 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/0622 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
27/03/0627 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
18/10/0518 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
17/10/0517 October 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
27/10/0427 October 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
17/09/0417 September 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY View Document
28/05/0428 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
24/02/0424 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/10/0327 October 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/10/0323 October 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
09/09/039 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
10/04/0310 April 2003	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: C/O SAFFERY CHAMPNESS LION HOUSE RED LION STREET LONDON WC1R 4GB View Document
10/04/0310 April 2003	LOCATION OF REGISTER OF MEMBERS View Document
10/04/0310 April 2003	SECRETARY RESIGNED View Document
10/04/0310 April 2003	NEW SECRETARY APPOINTED View Document
10/04/0310 April 2003	NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	NEW DIRECTOR APPOINTED View Document
10/04/0310 April 2003	NEW SECRETARY APPOINTED View Document
16/11/0216 November 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
19/07/0219 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
17/06/0217 June 2002	DIRECTOR RESIGNED View Document
17/06/0217 June 2002	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	REGISTERED OFFICE CHANGED ON 26/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB View Document
19/09/0119 September 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
02/04/012 April 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
09/11/009 November 2000	S80A AUTH TO ALLOT SEC 02/11/00 View Document
09/11/009 November 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
24/12/9924 December 1999	AUDITOR'S RESIGNATION View Document
20/12/9920 December 1999	AUDITOR'S RESIGNATION View Document
11/11/9911 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
22/10/9922 October 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View Document
11/08/9911 August 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
18/11/9818 November 1998	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/9728 November 1997	COMPANY NAME CHANGED NEWSHOW LIMITED CERTIFICATE ISSUED ON 01/12/97 View Document
28/11/9728 November 1997	ALTER MEM AND ARTS 14/10/97 View Document
28/11/9728 November 1997	SECRETARY RESIGNED View Document
28/11/9728 November 1997	NEW SECRETARY APPOINTED View Document
28/11/9728 November 1997	NEW DIRECTOR APPOINTED View Document
28/11/9728 November 1997	REGISTERED OFFICE CHANGED ON 28/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View Document
14/10/9714 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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