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ON BOARD DEFENCE LTD

Company number 04515993

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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)
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
13 Jun 2014 TM02 Termination of appointment of Sarah Chase as a secretary
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
21 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Brixfield Farm Kineton Warwick CV35 0ED United Kingdom on 25 July 2012
25 Jul 2012 AD01 Registered office address changed from 8 Penhill Industrial Park Beaumont Road Banbury Oxon OX16 1RW on 25 July 2012
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 CERTNM Company name changed plarco LTD\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Apr 2011 CERTNM Company name changed secure solution lock services LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
20 Apr 2011 CONNOT Change of name notice
24 Jan 2011 AD01 Registered office address changed from Penhill Industrial Park Beaumont Road Banbury Oxfordshire OX16 1RW on 24 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AD01 Registered office address changed from Hart House 13 Hart Close Hanwell Fields Banbury Oxon OX16 1EH on 12 August 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 24/07/09; full list of members
22 Dec 2008 363a Return made up to 24/07/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 288a Secretary appointed sarah rebecca louise chase
18 Apr 2008 288b Appointment terminated secretary sandra chase