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LTDONLINE LTD

Company number 06169764

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Christopher Mark Abbott on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Christopher Mark Abbott on 30 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Jan 2016 TM01 Termination of appointment of John Drewe Abbotts as a director on 11 January 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Aug 2015 TM01 Termination of appointment of Ralf David Matthias Schumacher as a director on 1 July 2015
03 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
23 Apr 2014 AD01 Registered office address changed from , Ltdonline Ltd 1st Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY on 23 April 2014
16 Apr 2014 AR01 Annual return made up to 19 March 2014
Statement of capital on 2014-04-16
  • GBP 100
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 19 March 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Jun 2012 AP01 Appointment of Mr Ralf David Matthias Schumacher as a director
13 Jun 2012 TM02 Termination of appointment of Ganz Einfach Ltd as a secretary
23 Mar 2012 AR01 Annual return made up to 19 March 2012
22 Mar 2012 CH01 Director's details changed for Ms Tracy Case on 22 March 2012
10 Jan 2012 AR01 Annual return made up to 19 March 2010 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 19/04/2010 as it was not properly delivered
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Sep 2011 CH01 Director's details changed for Mr Christopher Mark Abbott on 5 September 2011
01 Jun 2011 AD01 Registered office address changed from , 1st Floor Office 1 Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, England on 1 June 2011