ONYX WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MIDDLETON |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL MIDDLETON / 15/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ORAM / 15/04/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL MIDDLETON |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE ORAM |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL MIDDLETON / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIDDLETON / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ORAM / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONATHON MIDDLETON / 22/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED SARAH LOUISE ORAM |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/05/1320 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED KARL JONATHON MIDDLETON |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL MIDDLETON / 26/03/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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