ONSLOW FITZROY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Notification of Alan Michael Barry as a person with significant control on 2021-01-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 07/11/227 November 2022 | Cessation of Killian Whelan as a person with significant control on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | AMENDING 288A FOR ALAN MICHAEL BARRY |
| 14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS DOWLING |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS DOWLING |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWLING |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWLING / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRY / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED THOMAS GERARD DOWLING |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER FROHLICH |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 10 FITZROY SQUARE LONDON W1T 5HP |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 08/03/058 March 2005 | SHARES AGREEMENT OTC |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 06/01/056 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | £ NC 1000/1000000 20/1 |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 02/11/042 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 10 FITZROY SQUARE LONDON W1T 5HP |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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