ONION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 14/07/2114 July 2021 | Appointment of Mrs Sally-Anne Boughton as a director on 2021-07-13 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FREDERICK BOUGHTON / 12/03/2021 |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SALLY-ANNE BOUGHTON / 12/03/2021 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ UNITED KINGDOM |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 12 DOVER STREET CANTERBURY KENT CT1 3HD UNITED KINGDOM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP ENGLAND |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 28/10/1828 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY-ANNE BOUGHTON / 19/01/2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FREDERICK BOUGHTON / 19/01/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF ENGLAND |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT F KINGSMEAD PARK FARM FOLKESTONE KENT CT19 5EU |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6 WEST CLIFF GARDENS FOLKESTONE KENT CT20 1SP |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANNE BOUGHTON / 05/01/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FREDERICK BOUGHTON / 05/01/2015 |
| 03/02/153 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM NORMAN BRISK AND CO BANK CHAMBERS CANTERBURY ROAD LYMINGE NEAR FOLKSTONE KENT CT18 8HD |
| 01/02/141 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS FREDERICK BOUGHTON / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 02/03/042 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 19/02/0219 February 2002 | RETURN MADE UP TO 05/01/02; NO CHANGE OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/982 February 1998 | COMPANY NAME CHANGED BOXRALLY LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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