ONNEC GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 22/01/2522 January 2025 | Full accounts made up to 2023-12-30 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/12/2413 December 2024 | Satisfaction of charge 020272070013 in full |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 11/12/2411 December 2024 | Registration of charge 020272070018, created on 2024-12-05 |
| 06/12/246 December 2024 | Registration of charge 020272070017, created on 2024-12-05 |
| 23/04/2423 April 2024 | Satisfaction of charge 020272070012 in full |
| 23/04/2423 April 2024 | Part of the property or undertaking no longer forms part of charge 020272070013 |
| 23/04/2423 April 2024 | Part of the property or undertaking no longer forms part of charge 020272070016 |
| 23/04/2423 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 020272070013 |
| 23/04/2423 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 020272070013 |
| 23/04/2423 April 2024 | Part of the property or undertaking has been released and no longer forms part of charge 020272070016 |
| 23/04/2423 April 2024 | Satisfaction of charge 020272070015 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 020272070014 in full |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 11/10/2311 October 2023 | Appointment of Mr Philippe Huinck as a director on 2023-10-10 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Change of details for Excelredstone Comunica Limited as a person with significant control on 2023-05-26 |
| 04/07/234 July 2023 | Termination of appointment of Matthew Salter as a director on 2023-07-04 |
| 16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 16/12/2116 December 2021 | Change of details for Excelredstone Comunica Limited as a person with significant control on 2021-12-14 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 26/11/2126 November 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 2021-11-26 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 11/07/2011 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELREDSTONE COMUNICA LIMITED |
| 09/12/199 December 2019 | CESSATION OF EXCELREDSTONE COMUNICA LIMITED AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF PSC STATEMENT ON 09/12/2019 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TRAFALGAR HOUSE, 712 LONDON ROAD GRAYS ESSEX RM20 3JT ENGLAND |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LOUGHREY |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070014 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / COMUNICA HOLDINGS LIMITED / 28/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED REDSTONE CONVERGED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070013 |
| 02/08/182 August 2018 | ADOPT ARTICLES 18/06/2018 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070011 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070009 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070010 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070012 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROISIN CLAWSON |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HORGAN / 26/06/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 26/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 15/06/1815 June 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMUNICA HOLDINGS LIMITED |
| 03/04/183 April 2018 | CESSATION OF REDSTONECONNECT PLC AS A PSC |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS ROISIN TERESA CLAWSON |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070011 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE |
| 06/01/166 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070010 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR MATTHEW SALTER |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR BRENDAN LOUGHREY |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 46 CANNON STREET LONDON EC4N 6JJ |
| 23/01/1423 January 2014 | CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAMS |
| 06/01/146 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020272070009 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS SUSAN ALEXANDER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID BREITH |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PHILBIN |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 05/07/125 July 2012 | FINANCE DOC APPROVED FINANCE DOC WILL BENIFIT COMP 20/06/2012 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 04/01/124 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES GERARD PHILBIN / 09/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR FRANCES GERARD PHILBIN |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 17/12/1017 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 25/09/1025 September 2010 | ALTER ARTICLES 08/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN MARSHALL / 15/09/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/1023 February 2010 | ADOPT ARTICLES 08/02/2010 |
| 22/02/1022 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED COMUNICA LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN MARSHALL / 04/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR STEPHEN YAPP |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED TIMOTHY SHERWOOD |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR RICHARD DARREN MARSHALL |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARSHALL |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BELL |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE HALLMARKS 146 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RJ |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 08/06/008 June 2000 | £ NC 400000/900000 15/05 |
| 08/06/008 June 2000 | RECOMMENDATION OF DIRS 15/05/00 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | AUDITORS' STATEMENT |
| 11/02/0011 February 2000 | AUDITORS' REPORT |
| 11/02/0011 February 2000 | REREGISTRATION PRI-PLC 02/02/00 |
| 11/02/0011 February 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0011 February 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0011 February 2000 | ADOPTARTICLES02/02/00 |
| 11/02/0011 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0011 February 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/0011 February 2000 | BALANCE SHEET |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED CABLESHIP LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 31/07/9531 July 1995 | £ NC 100000/400000 26/07/95 |
| 31/07/9531 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: DIPLOMAT HOUSE 3 HIGH ROAD EASTCOTE PINNER, MIDDLESEX HA5 2EW |
| 08/08/948 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 |
| 08/08/948 August 1994 | £ NC 300/100000 29/07/94 |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: LATIMER PARK HOUSE, LATIMER, CHESHAM, BUCKS, HP5 1TT |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 270988 |
| 20/10/8820 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8830 August 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2C 9JW |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/04 |
| 23/08/8623 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 104 LONDON ROAD SHENLEY HERTS WD7 7BS |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company