ONYX CLINICAL LIMITED

01249401
210 PENTONVILLE ROAD LONDON N1 9JY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 4 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
02 Dec 2021 officers Appointment of secretary (Miss Celia Rosalind Gough) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Elaine Margaret Aitken) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (David Andrew Gerrard) 1 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
06 May 2021 officers Appointment of director (Mr David Price) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 4 Buy now
06 Sep 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 officers Termination of appointment of director (Robert Charles Hunt) 1 Buy now
07 Aug 2018 officers Appointment of director (Miss Celia Rosalind Gough) 2 Buy now
12 Apr 2018 accounts Annual Accounts 4 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 4 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 accounts Annual Accounts 3 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Robert Charles Hunt) 1 Buy now
22 Oct 2014 officers Appointment of secretary (Miss Elaine Margaret Aitken) 2 Buy now
22 Sep 2014 accounts Annual Accounts 3 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 3 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 accounts Annual Accounts 3 Buy now
02 Aug 2012 officers Appointment of director (Mr David Andrew Gerrard) 2 Buy now
30 Mar 2012 annual-return Annual Return 3 Buy now
02 Feb 2012 officers Termination of appointment of director (Richard Berry) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Richard Berry) 1 Buy now
29 Dec 2011 officers Appointment of secretary (Mr Robert Charles Hunt) 1 Buy now
29 Dec 2011 officers Appointment of director (Mr Robert Charles Hunt) 2 Buy now
30 Nov 2011 annual-return Annual Return 3 Buy now
20 Jun 2011 accounts Annual Accounts 3 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 annual-return Annual Return 3 Buy now
14 May 2010 accounts Annual Accounts 3 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Richard Douglas Berry) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Douglas Berry) 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Axel De Saint Quentin) 1 Buy now
29 May 2009 accounts Annual Accounts 3 Buy now
19 Feb 2009 officers Secretary appointed mr richard berry 1 Buy now
18 Feb 2009 officers Appointment terminated secretary robert hunt 1 Buy now
31 Jan 2009 officers Appointment terminated director john kutner 1 Buy now
23 Jan 2009 officers Director appointed richard berry 4 Buy now
16 Dec 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
12 Aug 2008 accounts Annual Accounts 3 Buy now
04 Dec 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 3 Buy now
28 Nov 2006 annual-return Return made up to 15/11/06; full list of members 2 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE 1 Buy now
16 Aug 2006 accounts Annual Accounts 3 Buy now
15 Dec 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
05 Jan 2005 annual-return Return made up to 15/11/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 9 Buy now
03 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 7 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 officers New secretary appointed 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New director appointed 3 Buy now
22 Nov 2002 annual-return Return made up to 15/11/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 13 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB 1 Buy now
03 Jan 2002 annual-return Return made up to 15/11/01; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 13 Buy now
13 Dec 2000 annual-return Return made up to 15/11/00; full list of members 7 Buy now
26 Oct 2000 accounts Annual Accounts 12 Buy now
02 Mar 2000 officers New director appointed 4 Buy now
28 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Dec 1999 annual-return Return made up to 15/11/99; full list of members 6 Buy now
13 Aug 1999 accounts Annual Accounts 13 Buy now
23 Dec 1998 annual-return Return made up to 15/11/98; full list of members 6 Buy now
14 Dec 1998 auditors Auditors Resignation Company 1 Buy now
19 Oct 1998 accounts Annual Accounts 6 Buy now
28 Sep 1998 officers Secretary resigned 1 Buy now
28 Sep 1998 officers New secretary appointed 2 Buy now
25 Feb 1998 address Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB 1 Buy now
22 Jan 1998 officers Director resigned 1 Buy now
16 Dec 1997 officers Director resigned 1 Buy now
12 Dec 1997 annual-return Return made up to 15/11/97; no change of members 4 Buy now
11 Dec 1997 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
10 Dec 1997 accounts Annual Accounts 5 Buy now
28 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 1997 officers New director appointed 2 Buy now
24 Nov 1997 officers New director appointed 2 Buy now
17 Dec 1996 annual-return Return made up to 15/11/96; no change of members 4 Buy now
09 Dec 1996 accounts Annual Accounts 5 Buy now
13 Aug 1996 officers Director's particulars changed 1 Buy now