ONLINE DIRECT LIMITED

03599738
300 PAVILION DRIVE NORTHAMPTON ENGLAND NN4 7YE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 26 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 26 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 27 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 27 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Registration of a charge 19 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 28 Buy now
08 Sep 2020 mortgage Registration of a charge 9 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 accounts Annual Accounts 31 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Termination of appointment of director (Thomas Doane Perry) 1 Buy now
28 Dec 2018 accounts Annual Accounts 31 Buy now
15 Aug 2018 officers Appointment of director (Mr Thomas Doane Perry) 2 Buy now
15 Aug 2018 officers Appointment of director (Mr David Andrew Coombs) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 31 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2017 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Gary Richard Styles) 2 Buy now
24 Apr 2017 incorporation Memorandum Articles 19 Buy now
07 Apr 2017 resolution Resolution 3 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Pankaj Nagajan Jethwa) 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Pankaj Nagajan Jethwa) 1 Buy now
05 Apr 2017 capital Notice of cancellation of shares 4 Buy now
05 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 capital Return of purchase of own shares 3 Buy now
28 Mar 2017 officers Termination of appointment of director (Pankaj Nagajan Jethwa) 1 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Simon Yeung) 1 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 mortgage Registration of a charge 35 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Pankaj Nagajan Jethwa) 2 Buy now
10 Mar 2017 officers Change of particulars for secretary (Mr Pankaj Nagajan Jethwa) 1 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Gary Styles) 2 Buy now
20 Dec 2016 accounts Annual Accounts 39 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2016 accounts Annual Accounts 31 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Gary Styles) 2 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
29 Oct 2014 resolution Resolution 21 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 officers Appointment of secretary (Mr Simon Yeung) 2 Buy now
14 Jul 2014 incorporation Memorandum Articles 19 Buy now
02 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2014 capital Return of Allotment of shares 4 Buy now
02 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jul 2014 resolution Resolution 21 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 resolution Resolution 20 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
23 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2012 accounts Annual Accounts 7 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
08 Oct 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2009 accounts Annual Accounts 6 Buy now
07 Aug 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
07 Aug 2009 officers Secretary's change of particulars / pankaj jethwa / 01/12/2008 1 Buy now
08 Jun 2009 capital Amending 88(2) 2 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from jubilee house 32 duncan close moulton park northampton northamptonshire NN3 6WL 1 Buy now
14 Nov 2008 accounts Annual Accounts 4 Buy now
29 Aug 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
20 May 2008 annual-return Return made up to 17/07/07; no change of members 7 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: eppings 11 forest drive woodford green essex IG8 9NG 1 Buy now
04 Dec 2006 accounts Annual Accounts 5 Buy now
04 Sep 2006 annual-return Return made up to 17/07/06; full list of members 3 Buy now
04 Sep 2006 officers New secretary appointed 1 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
31 Oct 2005 officers New director appointed 1 Buy now