ONSET EXTRAS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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12/08/2512 August 2025 NewDirector's details changed for Miss Poppy Chloe Lesley Lloyd on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr Edward Upson Lloyd on 2025-08-12

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12/08/2512 August 2025 NewChange of details for Mr Edward Upson Lloyd as a person with significant control on 2025-08-12

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28/05/2528 May 2025 Micro company accounts made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-07-31

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05/12/235 December 2023 Change of details for Ms Poppy Chloe Lesley Lloyd as a person with significant control on 2023-12-01

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21/08/2321 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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15/09/2215 September 2022 Registered office address changed from 56 Allestree Lane Allestree Derby DE22 2HR England to The Barn 1 Hayley Croft Duffield Belper DE56 4HU on 2022-09-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-07-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/05/1831 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD UPSON LLOYD / 16/03/2016

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS POPPY CHLOE LESLEY LLOYD / 01/10/2014

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD UPSON LLOYD / 01/02/2017

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 8 KING STREET DUFFIELD BELPER DERBYSHIRE DE56 4EU

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS POPPY CHLOE LESLEY LLOYD / 01/09/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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12/04/1612 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 8 KING STREET DUFFIELD KING STREET BELPER DERBYSHIRE DE56 4EU ENGLAND

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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