BLACKONYX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Mrs Cate Kent on 2025-05-28 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Hartley Mylor John Beames as a director on 2024-09-04 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Statement of capital on 2024-08-28 |
| 28/08/2428 August 2024 | Resolutions |
| 12/03/2412 March 2024 | Director's details changed for Miss Cate Adams on 2022-08-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 05/02/245 February 2024 | Director's details changed for Mr David Matthew Ardley on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Miss Cate Adams on 2024-02-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Director's details changed for Miss Cate Adams on 2024-01-08 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/09/235 September 2023 | Director's details changed for Mr David Matthew Ardley on 2023-07-28 |
| 25/05/2325 May 2023 | Sub-division of shares on 2023-05-17 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Change of share class name or designation |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Particulars of variation of rights attached to shares |
| 12/05/2312 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Notification of Blackonyx Capital Ltd as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of David Matthew Ardley as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Cessation of Hartley Mylor John Beames as a person with significant control on 2023-04-28 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 03/02/223 February 2022 | Director's details changed for Miss Cate Adams on 2021-03-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/10/2126 October 2021 | Director's details changed for Mr David Matthew Ardley on 2021-09-01 |
| 26/10/2126 October 2021 | Change of details for Mr David Matthew Ardley as a person with significant control on 2021-09-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 300 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECHMAN |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MISS CATE ADAMS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 28/01/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTLEY MYLOR JOHN BEAMES / 27/01/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 27/01/2020 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 27/01/2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR HARTLEY MYLOR JOHN BEAMES / 27/01/2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 27/01/2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | SECOND FILED SH01 - 08/03/17 STATEMENT OF CAPITAL GBP 325 |
| 02/07/182 July 2018 | SECOND FILED SH01 - 08/03/17 STATEMENT OF CAPITAL GBP 225 |
| 14/06/1814 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 04/06/184 June 2018 | ADOPT ARTICLES 08/03/2017 |
| 04/06/184 June 2018 | 08/03/17 STATEMENT OF CAPITAL GBP 325 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY MYLOR JOHN BEAMES |
| 04/06/184 June 2018 | 08/03/17 STATEMENT OF CAPITAL GBP 225 |
| 09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CORRADO VULPIO |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 31/05/2015 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 06/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 06/12/2016 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR CORRADO GIUSEPPE RAFFAELE VULPIO |
| 05/03/155 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 18/12/2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/08/2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER LEECHMAN / 05/06/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 23/09/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 29/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 29/04/2013 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ADOPT ARTICLES 12/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN |
| 18/01/1318 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 125 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 28/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 21/01/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW ARDLEY / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MYLOR JOHN BEAMES / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/04/099 April 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED HARTLEY MYLOR JOHN BEAMES |
| 31/03/0931 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID MATTHEW ARDLEY |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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