ONYX PRESENTATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 12/02/2412 February 2024 | Registration of charge 026006750008, created on 2024-02-12 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 |
| 23/12/1923 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/07/1823 July 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/07/1823 July 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGSG HOLDINGS LIMITED |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | AUDITOR'S RESIGNATION |
| 30/03/0930 March 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 5 COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 02/12/992 December 1999 | £ NC 1000/100000 02/02/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | COMPANY NAME CHANGED CLASSICBAY LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: UNIT 8 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG |
| 05/04/945 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: UNIT 8 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX, TW8 8LR |
| 13/04/9313 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: UNIT 3 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LR |
| 16/09/9216 September 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: SCHOOL HOUSE SCHOOL ROAD SUNHILL ASCOT SL5 7AD |
| 29/06/9129 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON,N12 9SZ |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 11/04/91 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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