ONNEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registration of charge 064684980020, created on 2025-07-31 |
| 16/04/2516 April 2025 | Satisfaction of charge 4 in full |
| 08/04/258 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 06/02/256 February 2025 | Registration of charge 064684980019, created on 2025-01-31 |
| 04/02/254 February 2025 | Registration of charge 064684980018, created on 2025-01-31 |
| 23/01/2523 January 2025 | Registration of charge 064684980017, created on 2025-01-17 |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2023-12-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Change of share class name or designation |
| 08/01/258 January 2025 | Particulars of variation of rights attached to shares |
| 03/01/253 January 2025 | Director's details changed for Mr Simon Hobart Charles Morrish on 2025-01-03 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 11/12/2411 December 2024 | Registration of charge 064684980016, created on 2024-12-05 |
| 06/12/246 December 2024 | Registration of charge 064684980015, created on 2024-12-05 |
| 23/04/2423 April 2024 | Satisfaction of charge 1 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 064684980009 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 064684980005 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 064684980007 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 064684980008 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 064684980006 in full |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 11/10/2311 October 2023 | Appointment of Mr Philippe Huinck as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Termination of appointment of Matthew Porter as a director on 2023-10-05 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Cancellation of shares. Statement of capital on 2023-02-24 |
| 16/01/2316 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-03-20 |
| 27/01/2227 January 2022 | Amended group of companies' accounts made up to 2020-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 29/11/2129 November 2021 | Amended group of companies' accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF England to Second Floor, Farringdon Point 33 Farringdon Road London EC1M 3JF on 2021-11-26 |
| 07/10/217 October 2021 | Notification of Solar Ventus Limited as a person with significant control on 2021-04-01 |
| 07/10/217 October 2021 | Withdrawal of a person with significant control statement on 2021-10-07 |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/07/2011 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB UNITED KINGDOM |
| 12/02/2012 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TRAFALGAR HOUSE 712 LONDON ROAD GRAYS RM20 3JT ENGLAND |
| 06/03/196 March 2019 | ADOPT ARTICLES 08/12/2018 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR MATTHEW PORTER |
| 18/02/1918 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 8939.25 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 8937.25 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980006 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980007 |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED EXCEL I.T SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/18 |
| 02/07/182 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 8935.25 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064684980005 |
| 03/04/183 April 2018 | 02/03/2018 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 8668.09 |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 03/04/183 April 2018 | SOLVENCY STATEMENT DATED 02/03/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 19/06/1719 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/11 |
| 19/06/1719 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/10 |
| 19/06/1719 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/01/12 |
| 25/05/1725 May 2017 | 09/01/09 FULL LIST AMEND |
| 23/05/1723 May 2017 | 09/04/08 STATEMENT OF CAPITAL GBP 8668.09 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM, TRAFALGER HOUSE 712 LONDON ROAD, GRAYS, ESSEX, RM20 3JT |
| 03/03/173 March 2017 | ADOPT ARTICLES 30/12/2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 8668.09 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/164 November 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 13235.39 |
| 04/11/164 November 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 15119.05 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/164 November 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 16528.79 |
| 04/11/164 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 08/01/2015 |
| 09/02/159 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR BARRY JOHN HORGAN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY HORGAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 01/01/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY JEFFREYS |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SMITH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JEFFREYS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB MOELLER-JENSEN / 21/01/2010 |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED SIMON MORRISH |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAKOB MOELLER-JENSEN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED BARRY JOHN HORGAN |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT |
| 17/04/0817 April 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 17/04/0817 April 2008 | SUB DIV 09/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED GARY JEFFREYS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARK SMITH |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 09/04/08 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED BARNCREST NO.244 LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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