ONYX TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND |
07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
16/09/1716 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
07/09/167 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
27/06/1627 June 2016 | ADOPT ARTICLES 07/06/2016 |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
14/06/1614 June 2016 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ONYX HOUSE 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES TS18 2AD |
02/06/162 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
24/06/1524 June 2015 | DIRECTOR APPOINTED AMY YATEMAN-SMITH |
24/06/1524 June 2015 | DIRECTOR APPOINTED DAVID ANTHONY RASCHE |
24/06/1524 June 2015 | DIRECTOR APPOINTED ADAM STUART HOLLOWAY |
10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
10/06/1510 June 2015 | DIRECTOR APPOINTED ADAM STUART HOLLOWAY |
10/06/1510 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
10/06/1510 June 2015 | COMPANY BUSINESS 29/05/2015 |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY RASCHE |
10/06/1510 June 2015 | DIRECTOR APPOINTED DAVID ANTHONY RASCHE |
10/06/1510 June 2015 | DIRECTOR APPOINTED MS AMY YATEMAN-SMITH |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
22/05/1522 May 2015 | COMPANY NAME CHANGED AGHOCO 1305 LIMITED CERTIFICATE ISSUED ON 22/05/15 |
05/05/155 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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