ONYX GROUP LIMITED

05682619
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD ENGLAND SL6 2HP

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 10 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2023 accounts Annual Accounts 9 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 27 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Niclas Sanfridsson) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Robert Andrew Coupland) 2 Buy now
23 Sep 2019 accounts Annual Accounts 21 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2018 insolvency Solvency Statement dated 20/12/18 1 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
28 Sep 2018 accounts Annual Accounts 22 Buy now
19 Sep 2018 mortgage Registration of a charge 15 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 mortgage Registration of a charge 59 Buy now
30 Aug 2018 mortgage Registration of a charge 72 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 officers Termination of appointment of director (Graeme George Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of secretary (Graeme Mackenzie) 1 Buy now
16 Sep 2017 officers Termination of appointment of director (Mark Ian Howling) 1 Buy now
16 Sep 2017 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
16 Sep 2017 officers Appointment of secretary (Mr Bradley Petzer) 2 Buy now
16 Sep 2017 officers Appointment of director (Mr Niclas Sanfridsson) 2 Buy now
16 Aug 2017 accounts Annual Accounts 21 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 auditors Auditors Resignation Company 1 Buy now
07 Sep 2016 accounts Annual Accounts 20 Buy now
16 Aug 2016 mortgage Registration of a charge 12 Buy now
30 Jun 2016 officers Termination of appointment of director (Alastair Waite) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (John Toal) 1 Buy now
27 Jun 2016 resolution Resolution 14 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2016 mortgage Registration of a charge 10 Buy now
21 Jun 2016 mortgage Registration of a charge 129 Buy now
21 Jun 2016 mortgage Registration of a charge 30 Buy now
16 Jun 2016 officers Appointment of director (Mr Mark Ian Howling) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Graeme George Mackenzie) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Neil Stephenson) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Simon Timothy Clark) 1 Buy now
16 Jun 2016 officers Termination of appointment of secretary (Andrew Geoffrey Goldwater) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Andrew Geoffrey Goldwater) 1 Buy now
16 Jun 2016 officers Appointment of secretary (Mr Graeme Mackenzie) 2 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
21 Oct 2015 officers Appointment of secretary (Mr Andrew Geoffrey Goldwater) 2 Buy now
21 Oct 2015 officers Appointment of director (Mr Andrew Geoffrey Goldwater) 2 Buy now
08 Oct 2015 officers Termination of appointment of secretary (Simon Timothy Clark) 1 Buy now
09 Jul 2015 accounts Annual Accounts 20 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 20 Buy now
11 Jun 2014 officers Appointment of director (Mr John Toal) 2 Buy now
30 May 2014 officers Change of particulars for director (Mr Neil Stephenson) 2 Buy now
30 May 2014 officers Change of particulars for director (Mr Alastair Waite) 2 Buy now
30 May 2014 officers Change of particulars for director (Simon Timothy Clark) 2 Buy now
30 May 2014 officers Change of particulars for secretary (Simon Timothy Clark) 1 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
29 Jul 2013 accounts Annual Accounts 19 Buy now
16 Feb 2013 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 20 Buy now
19 Mar 2012 annual-return Annual Return 11 Buy now
13 Jan 2012 incorporation Memorandum Articles 26 Buy now
03 Nov 2011 resolution Resolution 3 Buy now
01 Nov 2011 officers Termination of appointment of director (Christopher Fleetwood) 1 Buy now
01 Nov 2011 officers Termination of appointment of director (Peter Van Den Haspel) 1 Buy now
31 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
15 Jul 2011 resolution Resolution 25 Buy now
22 Jun 2011 capital Return of Allotment of shares 6 Buy now
04 Apr 2011 accounts Annual Accounts 48 Buy now
31 Jan 2011 annual-return Annual Return 13 Buy now
16 Sep 2010 accounts Annual Accounts 50 Buy now
28 May 2010 resolution Resolution 1 Buy now
09 Feb 2010 annual-return Annual Return 28 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Appointment of director (Mr Peter Van Den Haspel) 2 Buy now
03 Nov 2009 capital Return of Allotment of shares 3 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from aurora court barton road middlesbrough TS2 1RY 1 Buy now
07 Jun 2009 accounts Annual Accounts 49 Buy now
06 May 2009 officers Appointment terminated director maitland hyslop 1 Buy now
16 Feb 2009 annual-return Return made up to 21/01/09; full list of members 22 Buy now
23 Dec 2008 accounts Annual Accounts 44 Buy now
08 Dec 2008 capital Particulars of contract relating to shares 3 Buy now
08 Dec 2008 capital Ad 28/11/08\gbp si 20000@1=20000\gbp ic 1033873/1053873\ 4 Buy now