| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address AILSA HOUSE WEDGNOCK LANE WARWICK UNITED KINGDOM CV34 5YA |
| 2023-10-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-10-07 |
update company_status Active => In Administration |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
AILSA HOUSE WEDGNOCK LANE
WARWICK
CV34 5YA
UNITED KINGDOM |
| 2023-09-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014230,00024852 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131986910001 |
| 2022-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-12 |
update statutory_documents ALTER ARTICLES 05/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOLLY / 05/12/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOLLY / 23/03/2022 |
| 2022-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONTO HOLDINGS LIMITED / 23/03/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONTO HOLDINGS LIMITED / 23/03/2022 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update account_ref_day 28 => 31 |
| 2022-06-07 |
update account_ref_month 2 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-12 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-04-07 |
delete address UNIT 3 HERMES COURT HERMES CLOSE WARWICK ENGLAND CV34 6NJ |
| 2022-04-07 |
insert address AILSA HOUSE WEDGNOCK LANE WARWICK UNITED KINGDOM CV34 5YA |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
UNIT 3 HERMES COURT
HERMES CLOSE
WARWICK
CV34 6NJ
ENGLAND |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONTO HOLDINGS LIMITED / 18/03/2022 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOLLY / 08/03/2021 |
| 2021-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |