ONYX GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with updates |
07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-21 with updates |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
28/09/2228 September 2022 | |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
20/12/1820 December 2018 | REDUCTION OF SHARE PREMIUM 20/12/2018 |
20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 0.995927 |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190010 |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND |
07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190009 |
30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190008 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190005 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190007 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190004 |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190006 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
16/09/1716 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190007 |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL |
27/06/1627 June 2016 | ADOPT ARTICLES 07/06/2016 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190006 |
21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190004 |
21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056826190005 |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
16/06/1616 June 2016 | SECRETARY APPOINTED MR GRAEME MACKENZIE |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM ONYX HOUSE C/O ONYX 9 CHELTENHAM ROAD STOCKTON ON TEES TS18 2AD |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
21/10/1521 October 2015 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER |
21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK |
09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/01/1527 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JOHN TOAL |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 30/05/2014 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
06/02/146 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/02/1316 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/03/1219 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
03/11/113 November 2011 | ALTER ARTICLES 14/10/2011 |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DEN HASPEL |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEETWOOD |
31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/07/1115 July 2011 | ADOPT ARTICLES 16/06/2011 |
22/06/1122 June 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1160756.00 |
04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
28/05/1028 May 2010 | ALTER ARTICLES 20/11/2008 |
09/02/109 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR APPOINTED MR PETER VAN DEN HASPEL |
08/02/108 February 2010 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 12500 |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBROUGH TS2 1RY |
07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP |
16/02/0916 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON |
10/04/0810 April 2008 | GBP NC 1100000/1500000 03/04/08 |
09/04/089 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | GBP NC 1000000/1100000 28/06/07 |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/06/0728 June 2007 | COMPANY NAME CHANGED GEMSTONE LIMITED CERTIFICATE ISSUED ON 28/06/07 |
20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: AURORA COURT BARTON ROAD MIDDLESBROUGH TS2 1RY |
18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 10 JOHN STREET LONDON WC1N 2EB |
15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
28/06/0628 June 2006 | SECRETARY RESIGNED |
10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
05/04/065 April 2006 | £ NC 10000/1000000 30/0 |
21/01/0621 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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