ONSEA DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/02/156 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/07/1418 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DODD / 01/07/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA TERESA DODD / 01/03/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULA TERESA DODD / 01/07/2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
B2 4BG

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HADEN

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09/07/129 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/08/1122 August 2011 03/07/11 NO CHANGES

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18/08/1018 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/09/0928 September 2009 RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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23/08/0623 August 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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