ONYX MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR MATTHEW JENNINGS |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1512 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GOMES / 08/09/2015 |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GOMES / 08/09/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK GOMES |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GOMES / 03/09/2015 |
| 14/04/1514 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/04/1422 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/03/2008 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE SHEILINGS, 58 HEATH RIDGE GREEN, COBHAM SURREY KT11 2QJ |
| 29/05/0829 May 2008 | SECRETARY APPOINTED CARLTON REGISTRARS LIMITED |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 15 FIELDGATE COURT 42 PORTSMOUTH ROAD COBHAM SURREY KT11 1HN |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 114 ELSENHAM STREET SOUTHFIELDS LONDON SW18 5NP |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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