ONLINE50 LIMITED

03144276
DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON ENGLAND E14 8PX

Documents

Documents
Date Category Description Pages
15 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2024 resolution Resolution 1 Buy now
06 Mar 2024 insolvency Solvency Statement dated 21/02/24 1 Buy now
06 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2023 officers Change of particulars for director (Mr Robert John Lambden) 2 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
28 Apr 2021 capital Return of purchase of own shares 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Leonard John Palmer) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Malcolm Holloway) 1 Buy now
30 Mar 2021 capital Notice of cancellation of shares 4 Buy now
30 Mar 2021 capital Notice of cancellation of shares 4 Buy now
30 Mar 2021 capital Notice of cancellation of shares 4 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Aldbury Secretaries Limited) 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 accounts Annual Accounts 11 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 12 Buy now
22 Mar 2019 accounts Annual Accounts 15 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Apr 2018 capital Notice of cancellation of shares 4 Buy now
04 Apr 2018 capital Notice of cancellation of shares 4 Buy now
04 Apr 2018 capital Return of purchase of own shares 3 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 14 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 13 Buy now
01 Mar 2016 capital Return of purchase of own shares 3 Buy now
18 Feb 2016 capital Notice of cancellation of shares 4 Buy now
08 Feb 2016 annual-return Annual Return 7 Buy now
15 Jan 2016 officers Change of particulars for corporate secretary (Aldbury Secretaries Limited) 1 Buy now
11 Jan 2016 accounts Annual Accounts 15 Buy now
29 May 2015 officers Change of particulars for director (Robert John Lambden) 2 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
09 Jan 2015 accounts Annual Accounts 9 Buy now
20 Jan 2014 annual-return Annual Return 8 Buy now
06 Jan 2014 accounts Annual Accounts 12 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 11 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 11 Buy now
25 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Change of particulars for director (Robert John Lambden) 2 Buy now
28 Jul 2010 accounts Annual Accounts 9 Buy now
02 Feb 2010 annual-return Annual Return 10 Buy now
28 Sep 2009 officers Director appointed malcolm holloway 2 Buy now
28 Sep 2009 officers Appointment terminated director anthony biddle 1 Buy now
27 Sep 2009 accounts Annual Accounts 9 Buy now
10 Feb 2009 annual-return Return made up to 09/01/09; full list of members 9 Buy now
31 Jan 2009 accounts Annual Accounts 9 Buy now
18 Jan 2008 annual-return Return made up to 09/01/08; full list of members 6 Buy now
19 Dec 2007 resolution Resolution 1 Buy now
12 Dec 2007 accounts Annual Accounts 10 Buy now
05 Jun 2007 officers New director appointed 1 Buy now
08 Mar 2007 annual-return Return made up to 09/01/07; full list of members 6 Buy now
08 Mar 2007 capital Ad 10/06/05-10/06/05 £ si 40000@0.10=4000 2 Buy now
29 Jan 2007 accounts Annual Accounts 10 Buy now
14 Mar 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
25 Jan 2006 accounts Annual Accounts 9 Buy now
15 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2005 officers New secretary appointed 2 Buy now
31 Aug 2005 officers New director appointed 2 Buy now
31 Aug 2005 capital S-div 10/06/05 2 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: 41 taeping street london E14 9UT 1 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
25 Feb 2005 annual-return Return made up to 09/01/05; full list of members 9 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
03 Feb 2005 address Registered office changed on 03/02/05 from: 14 devizes road old town swindon wiltshire SN1 4BH 1 Buy now
18 May 2004 annual-return Return made up to 09/01/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 9 Buy now
06 May 2004 officers Secretary resigned 1 Buy now
06 May 2004 capital Ad 29/03/04--------- £ si 1192@1=1192 £ ic 9479/10671 2 Buy now
06 May 2004 capital Ad 31/12/03--------- £ si 1124@1=1124 £ ic 8355/9479 2 Buy now
06 May 2004 capital Ad 17/11/03--------- £ si 642@1=642 £ ic 7713/8355 2 Buy now
06 May 2004 capital Ad 14/10/03--------- £ si 321@1=321 £ ic 7392/7713 2 Buy now
06 May 2004 capital Ad 26/09/03--------- £ si 642@1=642 £ ic 6750/7392 2 Buy now
03 Sep 2003 capital Ad 31/03/03--------- £ si 4750@1=4750 £ ic 2000/6750 3 Buy now
02 Sep 2003 officers New secretary appointed 1 Buy now
11 Mar 2003 annual-return Return made up to 09/01/03; full list of members 8 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
19 Nov 2002 accounts Accounting reference date extended from 31/01/02 to 31/03/02 1 Buy now
12 Jun 2002 annual-return Return made up to 19/12/01; full list of members 7 Buy now
22 May 2002 capital Ad 02/02/01--------- £ si 1999@1=1999 £ ic 1/2000 3 Buy now
22 May 2002 resolution Resolution 1 Buy now
22 May 2002 capital £ nc 100/100000 02/02/01 1 Buy now