| Date | Description |
|---|
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, 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 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-04 |
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 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-14 |
delete ceo ESTELLE KARINE BRACHLIANOFF |
| 2019-03-14 |
delete otherexecutives ESTELLE KARINE BRACHLIANOFF |
| 2019-03-14 |
delete person ESTELLE KARINE BRACHLIANOFF |
| 2019-03-14 |
update number_of_registered_officers 4 => 3 |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BRACHLIANOFF |
| 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 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-05 |
update person_identity_version ESTELLE KARINE BRACHLIANOFF: 0001 => 0005 |
| 2017-11-05 |
update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF |
| 2017-11-05 |
update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF |
| 2017-11-05 |
update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF |
| 2017-11-05 |
update person_name ESTELLE BRACHLIANOFF => ESTELLE KARINE BRACHLIANOFF |
| 2017-11-05 |
update person_usual_residence_country ESTELLE KARINE BRACHLIANOFF: FRANCE => ENGLAND |
| 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 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE KARINE BRACHLIANOFF / 04/04/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/01/2017 |
| 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 64209 - Activities of other holding companies n.e.c. |
| 2016-05-14 |
insert sic_code 74990 - Non-trading company |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-03 |
update number_of_registered_officers 3 => 4 |
| 2016-03-31 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
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 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-07 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-10-09 |
delete person ROBERT CHARLES HUNT |
| 2014-10-09 |
delete secretary ROBERT CHARLES HUNT |
| 2014-10-09 |
insert person CELIA ROSALIND GOUGH |
| 2014-10-09 |
insert secretary CELIA ROSALIND GOUGH |
| 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 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-04-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents 23/03/14 FULL LIST |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-10 |
delete otherexecutives JEAN DOMINIQUE MALLET |
| 2013-09-10 |
delete person JEAN DOMINIQUE MALLET |
| 2013-09-10 |
update number_of_registered_officers 4 => 3 |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET |
| 2013-07-03 |
delete ceo JEAN DOMINIQUE MALLET |
| 2013-07-03 |
update person_title JEAN DOMINIQUE MALLET: CHIEF EXECUTIVE; Director => DIRECTOR; Director |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-06-29 |
insert ceo ESTELLE BRACHLIANOFF |
| 2013-06-29 |
insert otherexecutives ESTELLE BRACHLIANOFF |
| 2013-06-29 |
insert person ESTELLE BRACHLIANOFF |
| 2013-06-29 |
update number_of_registered_officers 3 => 4 |
| 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 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 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 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
8TH FLOOR 210
PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
| 2013-04-11 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 11/04/2013 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/04/2013 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF |
| 2012-03-23 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 2011-12-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 2011-08-22 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 11/08/10 FULL LIST |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DOUGLAS BERRY |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WENTWORTH GERRARD / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AXEL DE SAINT QUENTIN |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WENTWORTH GERRARD |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents COMPANY NAME CHANGED
ONYX NORTHERN EUROPE LTD
CERTIFICATE ISSUED ON 03/02/06 |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |