ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registration of charge 059397650003, created on 2025-05-16 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Notification of Onley Holdings Limited as a person with significant control on 2024-12-10 |
| 18/12/2418 December 2024 | Cessation of Philip Frederick Baker as a person with significant control on 2024-12-10 |
| 18/12/2418 December 2024 | Cessation of Edwin Baker as a person with significant control on 2024-12-10 |
| 13/11/2413 November 2024 | Notification of Edwin Baker as a person with significant control on 2024-09-03 |
| 13/11/2413 November 2024 | Cessation of David Edwin Baker as a person with significant control on 2024-09-03 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-19 with updates |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of David Edwin Baker as a director on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr David Edwin Baker on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Philip Frederick Baker on 2023-09-11 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM TOFT GROVE TOFT DUNCHURCH RUGBY WARWICKSHIRE CV22 6NR ENGLAND |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAKER / 19/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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