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INVESTMENT DISCOUNTS ON LINE LIMITED

Company number 04231834

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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)
05 Mar 2019 ANNOTATION Rectified The TM01 was removed from the public register on 16/05/2019 as it was invalid or ineffective
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Jul 2018 AP01 Appointment of Paula Llewellyn as a director on 20 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Adam Vaughan on 1 September 2017
22 May 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CH01 Director's details changed for Paul Marshall Tyson on 10 October 2013
20 Apr 2018 CH01 Director's details changed for Mr Michael Ellis Preston on 10 October 2013
20 Apr 2018 CH01 Director's details changed for Mr Simon Philip Ravenhill on 8 January 2014
05 Jan 2018 TM01 Termination of appointment of Stephen Charles Addison Smith as a director on 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
04 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Adam Vaughan as a director on 11 April 2017
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Bernard Leigh Hickman as a director on 19 May 2016
23 May 2016 TM01 Termination of appointment of Stephen Griffiths as a director on 19 May 2016
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 960
05 Jun 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AP01 Appointment of Mr Stephen Charles Addison Smith as a director on 22 May 2015
29 Dec 2014 TM01 Termination of appointment of Philip John Naylor as a director on 30 November 2014
21 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 960