Onyx Land Technologies Limited

Company Name	Onyx Land Technologies Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	01655718
Category	Private Limited Company
Incorporation Date	2 August 1982(41 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(36 years after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Paul Brown
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Park Gate House Edstaston Wem Shrewsbury Shropshire SY4 5RF Wales

Director Name	Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	5 Ffordd Dolgoed Mold Clwyd CH7 1PE Wales

Director Name	Mr John David Saville
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Barrels Park Ullenhall Henley-In-Arden Warwickshire B95 5NQ

Director Name	Patrick Joseph Smyth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ

Director Name	Mr Andrew Peter Duffy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	327 Holyhead Road Wellington Telford Salop TF1 2EZ

Director Name	Nigel Robert Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	5 Leegomery Road Wellington Telford Salop TF1 3BP

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Director Name	Niall Crawford Crabb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 24 February 1995)
Role	Company Director
Correspondence Address	The Paddock Arleston Lane Wellington Telford Shropshire TF1 2LY

Director Name	Mr Colin Cornes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Blymhill Weston Under Lizard Shifnal ST11 8LL

Director Name	Mr Derrick John Armstrong
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Group Secretary And Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Secretary Name	Patrick Joseph Smyth
Nationality	Irish
Status	Resigned
Appointed	17 February 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	William Foy Hamilton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	6 Middlewich Road Nantwich Cheshire CW5 6HL

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 1997)
Role	Chief Exec Officer
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	31 July 1995(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2008(26 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(29 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	22 September 2014(32 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

19 October 1989	Delivered on: 1 November 1989 Satisfied on: 1 April 1992 Persons entitled: Ibstock International Limited Classification: Legal charge Secured details: Â£100,000.00 due from the company to ibstak international limited. Particulars: Part of lawley house farm lawley shropshire t/n SL16197. Fully Satisfied
3 June 1988	Delivered on: 10 June 1988 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indeminity & charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000 standing in or to be credited to a designated account with the bank and all interest now due and henceforth to become due in respect thereof. Fully Satisfied
23 November 1987	Delivered on: 27 November 1987 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Counter - indemnity and charge deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£75,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shaw be a fixed charge. Fully Satisfied
29 February 1988	Delivered on: 2 March 1988 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Counter - indeminity and charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£75,000 standing in or to be credited to a designated account with lloyds bank PLC. Fully Satisfied
17 March 1988	Delivered on: 24 March 1988 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indeminity and charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee. Particulars: The sum of Â£50,000 standing in or to be credited to a designated account with lloyds bank PLC. (Please see form 395 for full details). Fully Satisfied
27 March 1987	Delivered on: 14 April 1987 Satisfied on: 1 May 1991 Persons entitled: Ibstock International Limited Classification: Legal charge Secured details: Â£150,000. Particulars: F/H land k/a lawley farm, lawley, shropshire. Fully Satisfied
23 May 1986	Delivered on: 30 May 1986 Satisfied on: 24 January 1989 Persons entitled: Lloyds Bank PLC Classification: Counter indeminity and charge an deposit Secured details: All monies due or to become due from the company to the chargee not exceeding Â£75,000. Particulars: The sum of Â£75,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge tehreby created shaw be a fixed charge. Fully Satisfied
26 November 1985	Delivered on: 28 November 1985 Satisfied on: 11 November 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1994	Delivered on: 3 November 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Banks (As Defined)the Arranger and the Facility Agent Classification: A supplemental deed Secured details: All moneys,obligations and liabilities to be paid or discharged under or pursuant to clause 2 of the supplemental deed (as defined) or under or pursuant to the debenture dated 28 march 1994. Particulars: The new subsidiary charges all its rights,title,benefits and interests whatsoever in and to the public/product liability insurance other than in respect of any third party liability and all claims in respect thereof and all moneys from time to time payable to it under or pursuant to the public/product liability insurance other than in respect of any third party liability. See the mortgage charge document for full details. Fully Satisfied
25 October 1994	Delivered on: 27 October 1994 Satisfied on: 16 September 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 February 1993	Delivered on: 19 February 1993 Satisfied on: 11 November 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit (see form 395 for full details). Fully Satisfied
17 July 1984	Delivered on: 23 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
10 January 1992	Delivered on: 16 January 1992 Persons entitled: Guy Peter Shropshire Classification: Legal charge Secured details: Â£196,550 due from the company to the chargee under the terms of a transfer DATED10/1/92. Particulars: All that land at honnington grange, honnington,shropshire. Outstanding

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,130 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,130 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 October 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014 (2 pages)
22 October 2014	Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014 (1 page)
22 October 2014	Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014 (1 page)
22 October 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 7,130 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 7,130 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 7,130 (4 pages)
26 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 7,130 (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
6 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
6 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 March 2009	Return made up to 17/02/09; full list of members (3 pages)
13 March 2009	Return made up to 17/02/09; full list of members (3 pages)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
19 January 2009	Director appointed axel de saint quentin (4 pages)
19 January 2009	Director appointed axel de saint quentin (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 February 2007	Return made up to 17/02/07; full list of members (2 pages)
28 February 2007	Return made up to 17/02/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Return made up to 17/02/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Return made up to 17/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
2 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Return made up to 17/02/04; full list of members (7 pages)
25 February 2004	Return made up to 17/02/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
25 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
18 November 2002	Full accounts made up to 31 December 2001 (18 pages)
18 November 2002	Full accounts made up to 31 December 2001 (18 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
21 March 2002	Return made up to 17/02/02; full list of members (6 pages)
21 March 2002	Return made up to 17/02/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 December 2000 (17 pages)
11 January 2002	Full accounts made up to 31 December 2000 (17 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
24 March 2000	Return made up to 17/02/00; full list of members (7 pages)
24 March 2000	Return made up to 17/02/00; full list of members (7 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
31 March 1999	Return made up to 17/02/99; no change of members (4 pages)
31 March 1999	Return made up to 17/02/99; no change of members (4 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Company name changed clay colliery company LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed clay colliery company LIMITED\certificate issued on 17/04/98 (2 pages)
19 March 1998	Return made up to 17/02/98; no change of members (4 pages)
19 March 1998	Return made up to 17/02/98; no change of members (4 pages)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
10 December 1997	Full group accounts made up to 31 March 1997 (19 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
5 March 1997	Return made up to 17/02/97; full list of members (6 pages)
5 March 1997	Return made up to 17/02/97; full list of members (6 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
18 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
11 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
6 March 1995	Return made up to 17/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1995	Return made up to 17/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
11 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1994	Declaration of satisfaction of mortgage/charge (4 pages)
11 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1994	Declaration of satisfaction of mortgage/charge (4 pages)
3 November 1994	Particulars of mortgage/charge (33 pages)
3 November 1994	Particulars of mortgage/charge (33 pages)
31 October 1994	Declaration of assistance for shares acquisition (7 pages)
31 October 1994	Declaration of assistance for shares acquisition (7 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
23 December 1993	Full group accounts made up to 31 March 1993 (14 pages)
19 February 1993	Particulars of mortgage/charge (4 pages)
19 February 1993	Particulars of mortgage/charge (4 pages)
19 January 1993	Full accounts made up to 31 March 1992 (21 pages)
16 January 1992	Particulars of mortgage/charge (4 pages)
16 January 1992	Particulars of mortgage/charge (4 pages)
13 November 1991	Full group accounts made up to 31 March 1991 (18 pages)
11 March 1991	Full group accounts made up to 31 March 1990 (43 pages)
19 December 1989	Ad 14/12/89--------- Â£ si 423@1=423 Â£ ic 4707/5130 (2 pages)
2 November 1989	Full group accounts made up to 31 March 1989 (20 pages)
2 November 1989	Full group accounts made up to 31 March 1989 (20 pages)
15 March 1989	Full accounts made up to 31 March 1988 (19 pages)
15 March 1989	Full accounts made up to 31 March 1988 (19 pages)
1 September 1988	Full accounts made up to 31 March 1987 (15 pages)
1 September 1988	Full accounts made up to 31 March 1987 (15 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
24 March 1988	Particulars of mortgage/charge (3 pages)
24 March 1988	Particulars of mortgage/charge (3 pages)
2 March 1988	Particulars of mortgage/charge (3 pages)
2 March 1988	Particulars of mortgage/charge (3 pages)
1 April 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
1 April 1987	Accounts for a small company made up to 31 March 1986 (6 pages)

Onyx Land Technologies Limited

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