ONSPEC LIMITED

Company Documents

DateDescription
20/02/1420 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 36 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM EURA AUDIT UK BURDEN CHAMBERS 73 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT MUXWORTHY / 16/02/2010

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02/03/102 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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