ONACP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BIRCH / 17/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUGRIDGE / 17/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUGRIDGE / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING VESTERGAARD MADSEN / 17/05/2013 |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/07/1213 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR STEPHEN MUGRIDGE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CLEGG |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGEMORE BROWN |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FLEMMING VESTERGAARD MADSEN / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BIRCH / 30/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FLEMMING VESTERGAARD MADSEN / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH CAROLINE CLEGG / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BIRCH / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLEMMING VESTERGAARD MADSEN / 30/09/2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1 2 3 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ER |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MICHAEL BIRCH |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS FLEMMING MADSEN |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS FLEMMING MADSEN |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MISS JUDITH CAROLINE CLEGG |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED PAUL JAMES BIRCH |
| 25/11/0825 November 2008 | DIRECTOR RESIGNED NICK SWAN |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS FLEMMING MADSEN |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS NICK SWAN |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: UNIT 1 2 03 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ET |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: MEDIUS HOUSE LG 2 SHERATON STREET LONDON W1F 2BH |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 8 CAPE YARD LONDON E1W 2JU |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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