ONTECA LIMITED
Company number 04317651 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Oct 2025 | Register(s) moved to registered inspection location Thomas Associates 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 29 Oct 2025 | Change of details for Mr Jonathan Wetherall as a person with significant control on 2025-10-17 · 2 pages | View document |
| 28 Oct 2025 | Register inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ to Thomas Associates 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL · 1 page | View document |
| 27 May 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Change of details for Mr Jonathan Weatherall as a person with significant control on 2023-10-17 · 2 pages | View document |
| 19 May 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Jun 2021 | Change of details for Mr Jon Weatherall as a person with significant control on 2021-06-15 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 17 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Jan 2015 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BELCHER / 01/08/2011 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BELCHER | View document |
| 6 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WETHERALL / 01/10/2009 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH BELCHER / 01/10/2009 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: FIRST FLOOR, 5 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 102 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | View document |
| 12 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | COMPANY NAME CHANGED BAD DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/10/03 | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: SUITE 1 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ | View document |
| 6 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | S366A DISP HOLDING AGM 06/11/01 | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |