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ON LINE DESIGN & ENGINEERING LIMITED

Company number 01612986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2020 AA Full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Graham Trevor Mumby as a director on 12 April 2019
12 Feb 2019 AP01 Appointment of Mr Andrew James Mitchell as a director on 4 February 2019
01 Aug 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
22 Mar 2018 PSC05 Change of details for On Line Design & Engineering Group Limited as a person with significant control on 27 October 2017
12 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-27
03 Aug 2017 CONNOT Change of name notice
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Nov 2015 AP01 Appointment of Mr Philip John Chapman as a director on 1 November 2015
12 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 362
30 Jun 2015 TM01 Termination of appointment of Jonathan Mark Warburton as a director on 29 June 2015
02 Feb 2015 AP01 Appointment of Mr Brendan Patrick Conlan as a director on 1 February 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 362
24 Jul 2014 CH03 Secretary's details changed for Stephen Anthoney Laird on 15 April 2014
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09