ONYX LAND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr David Price on 2025-01-28 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/12/212 December 2021 | Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 |
| 01/07/211 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 22/10/1422 October 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR RICHARD BERRY |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD BERRY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED AXEL DE SAINT QUENTIN |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
| 21/03/0221 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED CLAY COLLIERY COMPANY LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/966 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | AUDITOR'S RESIGNATION |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: KETLEY BUSINESS PARK KETLEY TELFORD SHROPSHIRE TF1 4JA |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: COALMOOR SITE WELLINGTON ROAD HORSEHAY TELFORD SHROPSHIRE TF4 3BT |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | WD 24/01/89 AD 05/12/88--------- £ SI 207@1=207 £ IC 3502/3709 |
| 24/01/8924 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | £ NC 5000/5300 |
| 05/07/885 July 1988 | NC INC ALREADY ADJUSTED 28/04/88 |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88 |
| 14/04/8814 April 1988 | NC INC ALREADY ADJUSTED |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | SECRETARY RESIGNED |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company