ONLINE50 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/04/253 April 2025 | Change of details for R2 Asset Management Ltd as a person with significant control on 2025-03-24 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Notification of R2 Asset Management Ltd as a person with significant control on 2024-01-02 |
| 15/04/2415 April 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 15/04/2415 April 2024 | Cessation of Ruth Charlotte Lambden as a person with significant control on 2024-04-02 |
| 15/04/2415 April 2024 | Cessation of Robert John Lambden as a person with significant control on 2024-01-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | |
| 06/03/246 March 2024 | |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 17/02/2317 February 2023 | Notification of Ruth Charlotte Lambden as a person with significant control on 2022-09-02 |
| 17/02/2317 February 2023 | Director's details changed for Mr Robert John Lambden on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Robert John Lambden as a person with significant control on 2022-09-02 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 11/12/2011 December 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 22/03/1922 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 02/01/192 January 2019 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 04/04/184 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 12212 |
| 04/04/184 April 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 11812 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | 25/06/15 STATEMENT OF CAPITAL GBP 14596 |
| 08/02/168 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LAMBDEN / 30/04/2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED IT INSIDE OUT LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LAMBDEN / 28/09/2010 |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MALCOLM HOLLOWAY |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BIDDLE |
| 27/09/0927 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 41 TAEPING STREET LONDON E14 9UT |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | S-DIV 10/06/05 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | £ NC 100/100000 02/02/01 |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 02/02/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | COMPANY NAME CHANGED BURYLANE LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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