ONYX BUILDING PRODUCTS LTD

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Company Documents

DateDescription
31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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03/11/213 November 2021 Termination of appointment of Tomas Pecukevicius as a director on 2021-11-02

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11/07/2111 July 2021 Appointment of Mr Tomas Pecukevicius as a director on 2021-07-01

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-03-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 SECRETARY APPOINTED MS VERONIKA KOSMACA

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20/11/1920 November 2019 DIRECTOR APPOINTED MS VERONIKA KOSMACA

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR VERONIKA KOSMACA

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIKA KOSMACA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 100

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR TOMAS PECUKEVICIUS

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31/05/1831 May 2018 DIRECTOR APPOINTED MR ANDREJS KALNINS

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIA ANDRIES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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05/09/175 September 2017 DIRECTOR APPOINTED MR TOMAS PECUKEVICIUS

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14/08/1714 August 2017 DIRECTOR APPOINTED MS NATALIA ANDRIES

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAS PECUKEVICIUS

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS KALNINS

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02/08/172 August 2017 DIRECTOR APPOINTED MR ANDREJS KALNINS

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02/08/172 August 2017 DIRECTOR APPOINTED MR TOMAS PECUKEVICIUS

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREJS KALNINS

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAS PECUKEVICIUS

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02/08/172 August 2017 CESSATION OF NATALIA ANDRIES AS A PSC

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 40 CHRISTIE ROAD BEDFORD MK42 0EL UNITED KINGDOM

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06/05/176 May 2017 DIRECTOR APPOINTED MR TOMAS PECUKEVICIUS

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06/05/176 May 2017 APPOINTMENT TERMINATED, DIRECTOR NATALIA ANDRIES

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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