ON LINE BROADCASTING LIMITED

Company Documents

Date	Description
19/12/2319 December 2023	Compulsory strike-off action has been suspended View Document
19/12/2319 December 2023	Compulsory strike-off action has been suspended View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
23/12/2223 December 2022	Micro company accounts made up to 2021-12-31 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-26 with updates View Document
31/10/2231 October 2022	Change of details for Mr Simon Charles Wynn as a person with significant control on 2022-10-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Micro company accounts made up to 2020-12-31 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-10-26 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
29/03/2029 March 2020	APPOINTMENT TERMINATED, SECRETARY ALISON WYNN View Document
29/03/2029 March 2020	CESSATION OF ALISON RONA WYNN AS A PSC View Document
29/03/2029 March 2020	PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WYNN / 17/03/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View Document
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View Document
30/07/1830 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
15/02/1815 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RONA WYNN / 15/02/2018 View Document
15/02/1815 February 2018	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TREADWELL HOUSE HIGH STREET BLOXHAM BANBURY OXFORDSHIRE OX15 4PP View Document
15/02/1815 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WYNN / 15/02/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View Document
22/09/1722 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RONA WYNN / 31/10/2014 View Document
31/10/1431 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WYNN / 31/10/2014 View Document
27/09/1427 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/05/141 May 2014	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM BOX TREE HOUSE WROXTON LANE HORLEY BANBURY OXFORDSHIRE OX15 6BD View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/10/1328 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RONA WYNN / 28/10/2013 View Document
28/10/1328 October 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
18/09/1318 September 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CHART HOUSE MILTON ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4HD ENGLAND View Document
17/06/1317 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/10/1226 October 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/10/1128 October 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document

30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/11/1023 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
22/11/1022 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RONA WYNN / 25/10/2010 View Document
22/11/1022 November 2010	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM BOX TREE HOUSE WROXTON LANE HORLEY BANBURY OXFORDSHIRE OX15 6BD UNITED KINGDOM View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/11/0918 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WYNN / 26/10/2009 View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR NICOLA MAYHEW View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED SECRETARY DAVID TETT View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TETT View Document
08/01/098 January 2009	SECRETARY APPOINTED MRS ALISON RONA WYNN View Document
12/12/0812 December 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 THE BROADWAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8LN View Document
28/05/0828 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/11/0723 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
29/11/0429 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
08/12/038 December 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
21/06/0121 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
07/12/007 December 2000	COMPANY NAME CHANGED ON LINE BROADCASTING (EUROPE) LI MITED CERTIFICATE ISSUED ON 08/12/00 View Document
09/11/009 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
08/09/998 September 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
25/05/9925 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/05/9925 May 1999	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 2NL View Document
13/03/9913 March 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/9914 January 1999	SECRETARY RESIGNED View Document
06/01/996 January 1999	COMPANY NAME CHANGED TORNRATE LIMITED CERTIFICATE ISSUED ON 07/01/99 View Document
05/01/995 January 1999	REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View Document
26/10/9826 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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