ONION HR LIMITED


Registered number: 04895970
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Name: ONION HR LIMITED
ONION HR LTD
Address: BERE FARM LIPPEN LANE, WARNFORD, SOUTHAMPTON, ENGLAND, SO32 3LE
Incorporation Date: 2003-09-11

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES CS01
2022-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES CS01
2021-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-10-08 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES CS01
2018-08-20 PSC'S CHANGE OF PARTICULARS / MRS JUSTINE SARAH LAGO / 07/08/2018 PSC04
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE SARAH LAGO / 07/08/2018 CH01
2018-08-20 REGISTERED OFFICE CHANGED ON 20/08/2018 FROMTHE MALTHOUSE HAMMONDSWOOD ROADFRENSHAMFARNHAMSURREYGU10 3EH AD01
2017-09-18 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-10 11/09/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-07 11/09/14 FULL LIST AR01
2013-11-05 11/09/13 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-22 11/09/12 FULL LIST AR01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE LAGO / 02/09/2011 CH01
2011-10-13 APPOINTMENT TERMINATED, SECRETARY D.B. ACCOUNTANCY & TAXATION SERVICES TM02
2011-10-13 11/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROMHILLGATE HOUSE CROSSWAYS ROADGRAYSHOTTSURREYGU26 6HDENGLAND AD01
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LAGO / 20/10/2009 CH01
2010-10-19 11/09/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-19 11/09/09 FULL LIST AR01
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-01 LOCATION OF DEBENTURE REGISTER 190
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LAGO / 01/11/2008 288c
2008-12-01 REGISTERED OFFICE CHANGED ON 01/12/2008 FROMHILLGATE HOUSEGRAYSHOTTSURREYGU26 6HD 287
2008-07-24 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-01 SECRETARY'S CHANGE OF PARTICULARS / D.B. ACCOUNTANCY & TAXATION SERVICES / 01/02/2005 288c
2008-12-01 LOCATION OF REGISTER OF MEMBERS 353
2008-12-01 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-03 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-21 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363a
2004-10-15 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-10-13 NEW SECRETARY APPOINTED 288a
2003-09-16 DIRECTOR RESIGNED 288b
2003-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-13 REGISTERED OFFICE CHANGED ON 13/10/03 FROM:CROSSWAYS HOUSE, CROSSWAYS ROADGRAYSHOTTHINDHEADSURREY GU26 6HJ 287
2003-09-16 SECRETARY RESIGNED 288b

Last update: 2024-12-11 04:02:13