SIXTY SIXTY TWO ONSLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Change of details for Miss Charlotte Jane Roden as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Mr Robert Jason Fuksman as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Miss Charlotte Jane Roden on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Jeremy Richard Edwards on 2023-03-31 |
| 31/03/2331 March 2023 | Secretary's details changed for Miss Charlotte Jane Roden on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Nigel Peter Slydell on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Robert Jason Fuksman on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Mr Jeremy Richard Edwards as a person with significant control on 2023-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNY |
| 12/11/1512 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED ROBERT FUKSMAN |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED DAVID BRYON WARRINER-BROWN |
| 27/11/1427 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/11/138 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN PENNY |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIBBONS |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/11/1222 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/10/1126 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROCIO COMAS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCA VITTADINI |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED SIXTY ONSLOW LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 4 PAPER BUILDINGS TEMPLE LONDON EC4Y 7HA |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | £ NC 10/1000 27/03/97 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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