ONYX INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | |
| 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 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 21/10/2121 October 2021 | |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 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 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 0.999357 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 19/12/1819 December 2018 | REDUCTION OF SHARE PREMIUM 19/12/2018 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040619670011 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040619670010 |
| 16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
| 27/06/1627 June 2016 | ADOPT ARTICLES 07/06/2016 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040619670010 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM ONYX HOUSE 9 CHELTENHAM ROAD STOCKTON ON TEES TS18 2AD |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
| 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, DIRECTOR SIMON CLARK |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 6 September 2014 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 / SIMON TIMOTHY CLARK / 30/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 30/05/2014 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
| 03/11/113 November 2011 | ALTER ARTICLES 14/10/2011 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/10/1128 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/09/1115 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBROUGH TS2 1RY |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAITLAND HYSLOP |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN ALLISON |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0610 May 2006 | ACQUISITIONS 03/04/06 |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 12/12/0512 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | COMPANY NAME CHANGED SANDCO 684 LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | £ NC 50000/273158 11/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 21/08/0121 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 08/01/01 |
| 19/01/0119 January 2001 | S-DIV 08/01/01 |
| 19/01/0119 January 2001 | ADOPT MEM AND ARTS 08/01/01 |
| 19/01/0119 January 2001 | £ NC 100/50000 08/01/01 |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 08/01/01 |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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