ONYX LEIGH ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 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 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 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 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 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 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID O,CONNOR |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY 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 |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 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 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD O,CONNOR / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 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 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 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 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 14/10/9814 October 1998 | £ NC 100/4601100 20/07/98 |
| 14/10/9814 October 1998 | VARYING SHARE RIGHTS AND NAMES 20/07/98 |
| 14/10/9814 October 1998 | NC INC ALREADY ADJUSTED 20/07/98 |
| 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 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DUNSTON HALL, DUNSTON, STAFFORD. ST18 9AB |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED LEIGH ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 06/01/906 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | DIRECTOR RESIGNED |
| 28/06/8428 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/84 |
| 07/02/777 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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