TELME ONLINE LIMITED

04324816
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER UNITED KINGDOM M22 4BJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 23 Buy now
22 Dec 2023 mortgage Registration of a charge 52 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 23 Buy now
08 Aug 2023 officers Appointment of secretary (Nicola Jayne Matthews) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Michael Kevan Beacher) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Annual Accounts 24 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 24 Buy now
10 Mar 2021 mortgage Registration of a charge 51 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 accounts Annual Accounts 24 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 23 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 22 Buy now
15 May 2018 officers Change of particulars for director (Mr Ian Charles Sinderson) 2 Buy now
15 May 2018 officers Change of particulars for secretary (Michael Kevan Beacher) 1 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Termination of appointment of director (Graham John Ramsey) 1 Buy now
16 Aug 2017 accounts Annual Accounts 21 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 24 Buy now
20 Nov 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 16 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 17 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Jun 2013 accounts Annual Accounts 15 Buy now
12 Dec 2012 resolution Resolution 15 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 accounts Annual Accounts 15 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Change of particulars for director (Mr Graham John Ramsey) 2 Buy now
21 Apr 2011 accounts Annual Accounts 15 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
02 Jun 2010 accounts Annual Accounts 15 Buy now
31 Dec 2009 officers Change of particulars for secretary (Michael Kevan Beacher) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Ian Charles Sinderson) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Graham John Ramsey) 2 Buy now
30 Dec 2009 address Move Registers To Sail Company 1 Buy now
30 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
12 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
29 Jul 2009 accounts Annual Accounts 16 Buy now
30 Jan 2009 address Location of debenture register (non legible) 1 Buy now
30 Jan 2009 address Location of register of members (non legible) 1 Buy now
19 Nov 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 17 Buy now
14 Dec 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
02 Jul 2007 accounts Annual Accounts 17 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: 102 prince of wales road, norwich, NR1 1NY 1 Buy now
12 Jul 2006 annual-return Return made up to 19/11/05; no change of members 8 Buy now
02 May 2006 accounts Annual Accounts 17 Buy now
05 Jan 2006 officers New secretary appointed 2 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
15 Jul 2005 accounts Annual Accounts 18 Buy now
22 Nov 2004 annual-return Return made up to 19/11/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 19 Buy now
25 Nov 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
07 Aug 2003 officers New secretary appointed 2 Buy now
07 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2003 accounts Annual Accounts 17 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
16 Dec 2002 annual-return Return made up to 19/11/02; full list of members 8 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
27 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2002 capital Ad 20/12/01--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
26 Jan 2002 officers New director appointed 2 Buy now
26 Jan 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
22 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 officers Director resigned 1 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
19 Nov 2001 incorporation Incorporation Company 16 Buy now