ONCESEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Cessation of Catherine Natalia Clothilde Horwood Barwise as a person with significant control on 2025-02-02 |
| 24/02/2524 February 2025 | Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to 30 Building 2 Friern Park London N12 9DA on 2025-02-24 |
| 24/02/2524 February 2025 | Notification of a person with significant control statement |
| 24/02/2524 February 2025 | Appointment of Cotleigh Engineering Co Ltd as a secretary on 2025-02-11 |
| 24/02/2524 February 2025 | Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on 2025-02-02 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 24/02/2524 February 2025 | Termination of appointment of Fitch Taylor Johnson as a secretary on 2025-02-11 |
| 24/02/2524 February 2025 | Director's details changed for Mrs Mee Choo Kelly on 2025-02-02 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 06/04/236 April 2023 | Appointment of Fitch Taylor Johnson as a secretary on 2023-04-01 |
| 06/04/236 April 2023 | Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 8-10 Hill Street Hill Street London W1J 5NG on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Catherine Horwood Barwise as a secretary on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Christopher Joel Medley on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Miss Daisy Bethany Spanbok on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Geoffrey Donald Price on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mrs Mee Choo Kelly on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Rosalyn Alethea Cranstoun Corby on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Andrew Beecham on 2023-04-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 21/12/2121 December 2021 | Notification of Catherine Natalia Horwood Barwise as a person with significant control on 2021-01-17 |
| 02/12/212 December 2021 | Cessation of Rosalyn Alethea Cranstoun Corby as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Andrew Beecham as a director on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of Dr Catherine Horwood Barwise as a secretary on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of William Davies-Humphreys as a secretary on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of William Owen Davies-Humphreys as a director on 2021-11-29 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Appointment of Mr Christopher Joel Medley as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Richard Adam Dymond as a director on 2021-06-16 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MRS MEE CHOO KELLY |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE THORNTON |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THORNTON |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR WILLIAM DAVIES-HUMPHREYS |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/09/1323 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | SECRETARY APPOINTED DR CATHERINE CLARE THORNTON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HORWOOD BARWISE |
| 13/09/1013 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR RICHARD ADAM DYMOND |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SINGER |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN ALETHEA CRANSTOUN CORBY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE CLARE THORNTON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SINGER / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD PRICE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE NATALIA CLOTILDE HORWOOD BARWISE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES HUMPHREYS / 19/01/2010 |
| 13/04/0913 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | £ NC 6/7 19/11/05 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: EMERALD HOUSE 1C KING HENRYS ROAD LONDON NW3 3QP |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 EMERALD HOUSE 1C KING HENRYS ROAD LONDON NW3 3QP |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 70 CHARLOTTE STREET LONDON W1T 4QG |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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