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ONLINE50 LIMITED

Company number 03144276

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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)
11 Feb 2021 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 10 February 2021
11 Feb 2021 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Docklands Business Centre 10-16 Tiller Road London E14 8PX on 11 February 2021
11 Dec 2020 AA Total exemption full accounts made up to 30 March 2020
07 Feb 2020 MR04 Satisfaction of charge 1 in full
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
02 Jan 2019 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 March 2018
  • GBP 11,812
04 Apr 2018 SH06 Cancellation of shares. Statement of capital on 13 March 2018
  • GBP 12,212
04 Apr 2018 SH03 Purchase of own shares.
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Mar 2016 SH03 Purchase of own shares.
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 14,596
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 14,596
15 Jan 2016 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 May 2015 CH01 Director's details changed for Robert John Lambden on 30 April 2015
18 May 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 18 May 2015
13 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 14,671
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014