O'NEILL WETSUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 02/05/252 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 27/04/2427 April 2024 | Accounts for a medium company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Satisfaction of charge 2 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 1 in full |
| 21/03/2421 March 2024 | Registration of charge 038032340003, created on 2024-03-14 |
| 11/09/2311 September 2023 | Notification of a person with significant control statement |
| 11/09/2311 September 2023 | Cessation of O'neill Wetsuits Llc as a person with significant control on 2023-09-11 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 20/04/2320 April 2023 | Full accounts made up to 2022-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O'NEILL WETSUITS LLC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 09/07/199 July 2019 | CESSATION OF O'NEILL WETSUITS LLC AS A PSC |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALDWELL / 01/04/2014 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1331 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER WILLIAM CALDWELL / 01/01/2011 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COLLETTE NEWMAN / 01/01/2011 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE POPE / 01/01/2011 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIE MOLFINO / 01/01/2011 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | AUDITOR'S RESIGNATION |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE POPE / 01/12/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIE MOLFINO / 01/12/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CALDWELL / 01/12/2009 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COLLETTE NEWMAN / 01/12/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NEWMAN / 08/12/2006 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED O'NEILL (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | COMPANY NAME CHANGED O'NEILL WETSUITS LIMITED CERTIFICATE ISSUED ON 18/05/05 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: UNIT K HILTON PARK, EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | CLASSIFY SHARES 28/10/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | NC INC ALREADY ADJUSTED 28/10/99 |
| 11/11/9911 November 1999 | ADOPTARTICLES28/10/99 |
| 11/11/9911 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED LAWGRA (NO.567) LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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