ONYX LAND TECHNOLOGIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02 update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE AITKEN
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR DAVID PRICE
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-08-07 update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2018-05-10 delete company_previous_name CLAY COLLIERY COMPANY LIMITED
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-08 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-02 update statutory_documents 30/08/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22 update statutory_documents SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
2014-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-10-07 delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2014-10-07 insert address 210 PENTONVILLE ROAD LONDON N1 9JY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-10-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-01 update statutory_documents 30/08/14 FULL LIST
2013-10-07 delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-10-07 insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-10-07 update account_category FULL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2013-09-26 update statutory_documents 30/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2012-02-17 => 2012-08-30
2013-06-22 update returns_next_due_date 2013-03-17 => 2013-09-27
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30 update statutory_documents 30/08/12 FULL LIST
2012-02-29 update statutory_documents 17/02/12 FULL LIST
2012-02-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2011-12-29 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2011-02-21 update statutory_documents 17/02/11 FULL LIST
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents 17/02/10 FULL LIST
2009-11-07 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents SECRETARY APPOINTED MR RICHARD BERRY
2009-02-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2009-01-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
2009-01-23 update statutory_documents DIRECTOR APPOINTED RICHARD BERRY
2009-01-19 update statutory_documents DIRECTOR APPOINTED AXEL DE SAINT QUENTIN
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19 update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2006-05-19 update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02 update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents SECRETARY RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB
2002-03-21 update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21 update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24 update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-31 update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1998-12-14 update statutory_documents AUDITOR'S RESIGNATION
1998-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-28 update statutory_documents NEW SECRETARY APPOINTED
1998-09-28 update statutory_documents SECRETARY RESIGNED
1998-08-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-16 update statutory_documents COMPANY NAME CHANGED CLAY COLLIERY COMPANY LIMITED CERTIFICATE ISSUED ON 17/04/98
1998-03-19 update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB
1997-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-16 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-12-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-05 update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-03-06 update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-26 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents DIRECTOR RESIGNED
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-03-06 update statutory_documents RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1994-12-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-07 update statutory_documents DIRECTOR RESIGNED
1994-06-06 update statutory_documents DIRECTOR RESIGNED
1994-06-02 update statutory_documents DIRECTOR RESIGNED
1994-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-04 update statutory_documents DIRECTOR RESIGNED
1993-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-15 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-21 update statutory_documents AUDITOR'S RESIGNATION
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-12-14 update statutory_documents DIRECTOR RESIGNED
1992-07-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM: KETLEY BUSINESS PARK KETLEY TELFORD SHROPSHIRE TF1 4JA
1992-04-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-27 update statutory_documents RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
1992-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91 FROM: COALMOOR SITE WELLINGTON ROAD HORSEHAY TELFORD SHROPSHIRE TF4 3BT
1991-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-22 update statutory_documents RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents DIRECTOR RESIGNED
1989-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents DIRECTOR RESIGNED
1989-07-20 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-14 update statutory_documents WD 24/01/89 AD 05/12/88--------- £ SI 207@1=207 £ IC 3502/3709
1989-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-23 update statutory_documents NC INC ALREADY ADJUSTED
1989-01-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88
1988-09-01 update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-07-05 update statutory_documents £ NC 5000/5300
1988-07-05 update statutory_documents NC INC ALREADY ADJUSTED 28/04/88
1988-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-14 update statutory_documents NC INC ALREADY ADJUSTED
1988-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88
1988-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents NEW SECRETARY APPOINTED
1987-10-09 update statutory_documents SECRETARY RESIGNED
1987-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-01 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1987-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-07-16 update statutory_documents NEW DIRECTOR APPOINTED