OONASDIVERS LIMITED
Company number 02995618 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Mr Thomas Andrew Blake as a person with significant control on 2026-09-01 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2026-08-11 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-06-07 with no updates · 3 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BLAKE / 10/05/2018 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 1 SUITE 22 - THE OLD PRINTWORKS 1 COMMERCIAL ROAD EASTBOURNE WEST SUSSEX BN21 3XQ ENGLAND | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BLAKE / 10/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CESSATION OF DAVID CHURCHMAN AS A PSC | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCHMAN | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 16 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHT | View document |
| 7 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR DAVID HARVEY CHURCHMAN | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR THOMAS ANDREW BLAKE | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029956180001 | View document |
| 8 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON RIDER | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIDER | View document |
| 12 Jan 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029956180001 | View document |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 8 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIDER / 02/10/2009 · 2 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE WRIGHT / 02/10/2009 | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WRIGHT / 14/06/2009 | View document |
| 22 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | £ SR 10000@1 09/11/07 | View document |
| 17 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 30 CHURCH STREET OLD TOWN EASTBOURNE EAST SUSSEX BN21 1HS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | £ IC 50500/30000 17/12/01 £ SR 20500@1=20500 | View document |
| 12 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | £ NC 50100/80000 17/12/ | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 20 SAINT LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UH | View document |
| 28 Jan 2002 | NC INC ALREADY ADJUSTED 17/12/01 | View document |
| 28 Jan 2002 | RE:CAP 29996 17/12/01 | View document |
| 28 Jan 2002 | RE:AUTH TO ALLOT SHARES 17/12/01 | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 23 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DG | View document |
| 6 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | £ IC 50004/20504 03/09/00 £ SR 29500@1=29500 | View document |
| 7 Sep 2000 | POS AGREEMENT ATTACHED 03/09/00 | View document |
| 14 Aug 2000 | ALTER ARTICLES 12/06/00 | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | S369(4) SHT NOTICE MEET 03/07/96 | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Jun 1996 | NC INC ALREADY ADJUSTED 21/11/95 | View document |
| 6 Jun 1996 | £ NC 100/50100 21/11/95 | View document |
| 20 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 | View document |
| 8 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | ALTER MEM AND ARTS 05/12/94 | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | COMPANY NAME CHANGED KAYLEBAY LIMITED CERTIFICATE ISSUED ON 14/12/94 | View document |
| 13 Dec 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/94 | View document |
| 28 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |