ONYX GROUP LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with updates

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-21 with updates

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

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23/09/1923 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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20/12/1820 December 2018 STATEMENT BY DIRECTORS

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20/12/1820 December 2018 REDUCE ISSUED CAPITAL 20/12/2018

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20/12/1820 December 2018 REDUCTION OF SHARE PREMIUM 20/12/2018

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20/12/1820 December 2018 SOLVENCY STATEMENT DATED 20/12/18

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20/12/1820 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 0.995927

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056826190010

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056826190009

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056826190008

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190005

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190007

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190004

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056826190006

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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16/09/1716 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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16/09/1716 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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16/09/1716 September 2017 SECRETARY APPOINTED MR BRADLEY PETZER

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16/09/1716 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056826190007

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL

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27/06/1627 June 2016 ADOPT ARTICLES 07/06/2016

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/06/1622 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056826190006

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056826190004

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056826190005

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16/06/1616 June 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK

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16/06/1616 June 2016 SECRETARY APPOINTED MR GRAEME MACKENZIE

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER

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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

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER

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16/06/1616 June 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING

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18/02/1618 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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21/10/1521 October 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 DIRECTOR APPOINTED MR JOHN TOAL

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 30/05/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014

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06/02/146 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/07/1329 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/02/1316 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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13/01/1213 January 2012 ARTICLES OF ASSOCIATION

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03/11/113 November 2011 ALTER ARTICLES 14/10/2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VAN DEN HASPEL

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEETWOOD

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/07/1115 July 2011 ADOPT ARTICLES 16/06/2011

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22/06/1122 June 2011 16/05/11 STATEMENT OF CAPITAL GBP 1160756.00

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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16/09/1016 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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28/05/1028 May 2010 ALTER ARTICLES 20/11/2008

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09/02/109 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR APPOINTED MR PETER VAN DEN HASPEL

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08/02/108 February 2010 SAIL ADDRESS CREATED

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03/11/093 November 2009 23/10/09 STATEMENT OF CAPITAL GBP 12500

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBROUGH TS2 1RY

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07/06/097 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP

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16/02/0916 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON

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10/04/0810 April 2008 GBP NC 1100000/1500000 03/04/08

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09/04/089 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GBP NC 1000000/1100000 28/06/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0728 June 2007 COMPANY NAME CHANGED GEMSTONE LIMITED CERTIFICATE ISSUED ON 28/06/07

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20/06/0720 June 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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20/06/0720 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: AURORA COURT BARTON ROAD MIDDLESBROUGH TS2 1RY

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 10 JOHN STREET LONDON WC1N 2EB

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 NC INC ALREADY ADJUSTED 30/03/06

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05/04/065 April 2006 £ NC 10000/1000000 30/0

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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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