Date | Description |
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 |
2023-04-07 |
update account_category FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 10/12/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2019-11-07 |
update account_category DORMANT => FULL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
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 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-09 |
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 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-14 |
delete sic_code 74990 - Non-trading company |
2016-05-14 |
delete sic_code 99999 - Dormant Company |
2016-05-14 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-03-31 |
update statutory_documents 21/03/16 FULL LIST |
2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
2015-11-09 |
update num_mort_outstanding 2 => 0 |
2015-11-09 |
update num_mort_satisfied 0 => 2 |
2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-07 |
update statutory_documents 21/03/15 FULL LIST |
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 |
2014-09-22 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2014-05-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
2014-05-07 |
insert sic_code 74990 - Non-trading company |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-04-09 |
update statutory_documents 21/03/14 FULL LIST |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY |
2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2013-06-25 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
8TH FLOOR 210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
2013-04-10 |
update statutory_documents 21/03/13 FULL LIST |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RILEY / 10/04/2013 |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 10/04/2013 |
2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
2011-12-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
2011-06-28 |
update statutory_documents 14/06/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RILEY |
2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT |
2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2010-06-25 |
update statutory_documents 14/06/10 FULL LIST |
2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 |
2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
2009-08-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED GAVIN HOWARD GRAVESON |
2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
2009-01-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS SPAUL |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAUDE LE GUIDEC |
2009-01-14 |
update statutory_documents SECRETARY APPOINTED RICHARD BERRY |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
2009-01-14 |
update statutory_documents RESIGN AND APPOINT SECRETARY 20/10/2008 |
2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
2006-02-03 |
update statutory_documents COMPANY NAME CHANGED
ONYX ESYS MONTENAY LIMITED
CERTIFICATE ISSUED ON 03/02/06 |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
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 |
2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-04 |
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 |
2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-29 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR, 124-130 TABERNACLE ST
REET LONDON
EC2A 4SD |
1993-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |