OLEONIX LIMITED

01507249
B4 HAZELTON INTERCHANGE LAKESMERE ROAD HORNDEAN WATERLOOVILLE PO8 9JU

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 9 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
23 Sep 2022 accounts Annual Accounts 8 Buy now
21 Apr 2022 officers Appointment of director (Nicola Louth) 2 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Sean Jason Millar) 2 Buy now
23 Aug 2021 accounts Annual Accounts 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2020 mortgage Registration of a charge 11 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Emma Victoria Edwards) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Emma Victoria Edwards) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Richard Mark Edwards) 1 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2019 accounts Annual Accounts 2 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Sean Jason Millar) 2 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Mrs Emma Victoria Edwards) 2 Buy now
16 May 2018 officers Change of particulars for director (Mr Richard Mark Edwards) 2 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 2 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2015 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Sean Jason Millar) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Emir Mulabegovic) 1 Buy now
01 Sep 2014 accounts Annual Accounts 5 Buy now
11 Aug 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 officers Appointment of director (Mr Sean Jason Millar) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Emir Mulabegovic) 2 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 3 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
18 Jul 2011 annual-return Annual Return 3 Buy now
24 Mar 2011 accounts Annual Accounts 4 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Change of particulars for director (Mrs Emma Victoria Edwards) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Richard Mark Edwards) 2 Buy now
15 Jul 2010 officers Change of particulars for secretary (Emma Victoria Edwards) 1 Buy now
14 Jun 2010 accounts Annual Accounts 4 Buy now
21 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2009 accounts Annual Accounts 4 Buy now
24 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
17 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
17 Jul 2008 address Location of debenture register 1 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
17 Jan 2008 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 15 windmill avenue woolpit business park woolpit bury st edmunds suffolk IP30 9UP 1 Buy now
11 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
16 Jan 2007 accounts Annual Accounts 4 Buy now
14 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
31 May 2006 officers Director resigned 1 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
08 Aug 2005 annual-return Return made up to 11/07/05; full list of members 3 Buy now
04 May 2005 accounts Annual Accounts 4 Buy now
09 Aug 2004 annual-return Return made up to 11/07/04; full list of members 7 Buy now
27 Apr 2004 accounts Annual Accounts 4 Buy now
25 Jul 2003 annual-return Return made up to 11/07/03; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 4 Buy now
07 Aug 2002 annual-return Return made up to 11/07/02; full list of members 7 Buy now
14 Feb 2002 accounts Annual Accounts 4 Buy now
06 Aug 2001 annual-return Return made up to 11/07/01; full list of members 7 Buy now
24 Oct 2000 accounts Annual Accounts 4 Buy now
11 Aug 2000 annual-return Return made up to 11/07/00; full list of members 6 Buy now
10 Aug 2000 officers New director appointed 2 Buy now
17 Jan 2000 capital Ad 22/12/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Dec 1999 accounts Annual Accounts 4 Buy now
09 Aug 1999 annual-return Return made up to 11/07/99; no change of members 6 Buy now
04 Nov 1998 accounts Annual Accounts 4 Buy now
10 Aug 1998 annual-return Return made up to 11/07/98; full list of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 4 Buy now
29 Aug 1997 address Registered office changed on 29/08/97 from: 44A west street oundle near peterborough PE8 4EF 1 Buy now
03 Aug 1997 annual-return Return made up to 11/07/97; no change of members 4 Buy now
18 Aug 1996 accounts Annual Accounts 3 Buy now
22 Jul 1996 annual-return Return made up to 11/07/96; no change of members 4 Buy now