ONYX COMMODITIES LIMITED
Company number 03948550 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 21 Aug 2025 | All of the property or undertaking has been released from charge 039485500002 · 1 page | View document |
| 21 Aug 2025 | Registration of charge 039485500005, created on 2025-08-15 · 16 pages | View document |
| 21 Aug 2025 | All of the property or undertaking has been released from charge 039485500003 · 1 page | View document |
| 16 May 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 14 May 2025 | Registration of charge 039485500004, created on 2025-05-13 · 4 pages | View document |
| 7 May 2025 | Director's details changed for Mr Gregory James Newman on 2025-05-03 · 2 pages | View document |
| 7 Mar 2025 | Registration of charge 039485500003, created on 2025-02-18 · 18 pages | View document |
| 21 Feb 2025 | Registration of charge 039485500002, created on 2025-02-18 · 28 pages | View document |
| 1 Nov 2024 | Appointment of Mr George Lucas as a secretary on 2024-10-31 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 12 Apr 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 11 Jan 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 11 Oct 2023 | Termination of appointment of Jonathan David Pegler as a director on 2023-10-11 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for Mr Omar Naveed Kayaam on 2023-08-30 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 5 pages | View document |
| 11 May 2023 | Satisfaction of charge 039485500001 in full · 1 page | View document |
| 9 May 2023 | Director's details changed for Mr Omar Naveed Kayaam on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Gregory Newman on 2023-05-09 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Onyx Capital Group Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 95 Cromwell Road Second Floor London SW7 4DL on 2023-03-08 · 1 page | View document |
| 12 Jan 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 8 Nov 2022 | Termination of appointment of Christopher John Eadie as a director on 2022-10-31 · 1 page | View document |
| 30 Dec 2021 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 24 Nov 2021 | Termination of appointment of Jonathan Nicholas Mylne as a director on 2021-06-30 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 16 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONYX CAPITAL GROUP LIMITED | View document |
| 8 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019 | View document |
| 16 Jan 2019 | COMPANY NAME CHANGED ONYX CAPITAL TRADING LIMITED CERTIFICATE ISSUED ON 16/01/19 | View document |
| 16 Jan 2019 | COMPANY NAME CHANGED ONYX COMMODITIES LIMITED CERTIFICATE ISSUED ON 16/01/19 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED OMAR NAVEED KAYAAM | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED GREGORY NEWMAN | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLDAY | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ALLDAY | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 22 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN EADIE | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | CURRSHO FROM 05/08/2017 TO 30/06/2017 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 5 August 2016 | View document |
| 7 Dec 2016 | PREVEXT FROM 30/06/2016 TO 05/08/2016 | View document |
| 6 Dec 2016 | PREVSHO FROM 05/08/2016 TO 30/06/2016 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALLDAY | View document |
| 11 Oct 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1710.00 | View document |
| 19 Sep 2016 | PREVSHO FROM 30/11/2016 TO 05/08/2016 | View document |
| 17 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2016 | ADOPT ARTICLES 05/08/2016 | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED JONATHAN NICHOLAS MYLNE | View document |
| 24 Aug 2016 | 05/08/15 STATEMENT OF CAPITAL GBP 855 | View document |
| 24 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 805 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039485500001 | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Aug 2016 | SECOND FILED SH01 - 01/04/16 STATEMENT OF CAPITAL GBP 350 | View document |
| 7 Jun 2016 | COMPANY NAME CHANGED ALLDAY FINANCIALS LIMITED CERTIFICATE ISSUED ON 07/06/16 | View document |
| 10 May 2016 | SUB-DIVISION 01/04/16 | View document |
| 10 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 350.00 | View document |
| 21 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2016 | PREVSHO FROM 28/02/2016 TO 30/11/2015 | View document |
| 6 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE ALLDAY / 12/01/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ELLIOTT ALLDAY / 12/01/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE ALLDAY / 12/01/2013 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Jun 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 | View document |
| 26 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 19 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JANE ALLDAY / 15/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ELLIOTT ALLDAY / 13/03/2010 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALLDAY / 15/03/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLDAY / 15/03/2008 | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Jun 2006 | DELIVERY EXT'D 3 MTH 31/08/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | DELIVERY EXT'D 3 MTH 31/08/04 | View document |
| 3 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | ALTER MEMORANDUM 23/11/00 | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED OXFORD STREET ESTATES LIMITED CERTIFICATE ISSUED ON 29/11/00 | View document |
| 15 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |