ONBOARD CORRUGATED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 23/12/2423 December 2024 | Appointment of Dr Ulvi Faysal İLhan as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Appointment of Mr Eren Eren as a director on 2024-12-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Registration of charge 071649810009, created on 2023-03-13 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLINGELE ONBOARD (HOLDINGS) LIMITED |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | CESSATION OF CHHATERPAL SINGH JUNDU AS A PSC |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTORS AUTHORISED TO COUNT IN QUORUM AND VOTE 25/02/2019 |
| 09/07/199 July 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 2100000 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM ONBOARD HOUSE NECHELLS ROUNDABOUT NECHELLS LANE WOLVERHAMPTON WV11 3QH |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071649810007 |
| 27/04/1927 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/193 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 2100000 |
| 03/04/193 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HASMUK PATEL |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHHATERPAL SINGH JUNDU / 21/03/2019 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071649810003 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071649810004 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071649810005 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071649810006 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071649810005 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR HASMUK PATEL |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071649810004 |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 17/05/1717 May 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MISS ANNA KAISER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARE |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 1050000 |
| 04/08/144 August 2014 | REDEMPTION OF SHARES 10/12/2013 |
| 04/08/144 August 2014 | SOLVENCY STATEMENT DATED 10/12/13 |
| 04/08/144 August 2014 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 04/08/144 August 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1050000 |
| 04/08/144 August 2014 | STATEMENT BY DIRECTORS |
| 12/02/1412 February 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1050000 |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHHATERPAL SINGH JUNDU / 19/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD HARE / 19/07/2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071649810003 |
| 19/07/1219 July 2012 | 19/07/12 CHANGES |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | 24/03/12 STATEMENT OF CAPITAL GBP 1275000 |
| 23/08/1123 August 2011 | SECOND FILING WITH MUD 19/07/11 FOR FORM AR01 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 800000 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1118 April 2011 | 08/04/11 NO CHANGES |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/11/1030 November 2010 | PREVSHO FROM 31/03/2011 TO 30/04/2010 |
| 21/10/1021 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 249999 |
| 28/04/1028 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY APPOINTED CHHATERPAL SINGH JUNDU |
| 13/04/1013 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED CHHATERPAL SINGH JUNDU |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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