Having been setup in 2003, Onzen Ltd has its registered office in Cheshire, it has a status of "Active". The business has 5 directors. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Anita Bridgette | 10 May 2006 | - | 1 |
| RODGERS, Jonathan Peter | 27 January 2020 | - | 1 |
| MATUSCHKA, Markus Erwein Richard Maria Karl | 10 June 2003 | 10 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Anne Josephine | 08 June 2006 | 10 October 2008 | 1 |
| KAY, Victoria Helen | 10 June 2003 | 19 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 17 May 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| PSC04 - N/A | 05 February 2020 | |
| CH03 - Change of particulars for secretary | 05 February 2020 | |
| CH01 - Change of particulars for director | 05 February 2020 | |
| AD01 - Change of registered office address | 29 January 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| MR01 - N/A | 29 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| NEWINC - New incorporation documents | 20 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2015 | Outstanding |
N/A |
