ON-LINE PARTNERSHIP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Haris Themis Chacholiades on 2025-07-07 |
| 03/06/253 June 2025 New | Appointment of Mr David Metcalf as a director on 2025-05-21 |
| 15/04/2515 April 2025 | Second filing for the appointment of Mr Brian Christopher Galvin as a director |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 02/12/242 December 2024 | Register(s) moved to registered office address On-Line House 50-56 North Street Horsham West Sussex RH12 1rd |
| 26/11/2426 November 2024 | Second filing for the appointment of Vernon Barback as a director |
| 11/10/2411 October 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr Timothy Marc Bettenson as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr Lewis Robert Harvey as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Termination of appointment of Gordon Mcneill as a director on 2024-10-08 |
| 02/07/242 July 2024 | Termination of appointment of Kevin Francis Mcdonagh as a director on 2024-06-30 |
| 28/06/2428 June 2024 | Appointment of Mr Vernon Barback as a director on 2024-06-26 |
| 14/03/2414 March 2024 | Appointment of Mr Brian Christopher Galvin as a director on 2024-01-02 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Clive Bramwell Briault as a director on 2023-10-31 |
| 05/12/235 December 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 04/12/234 December 2023 | Director's details changed for Mr Stephen Nicholas Baldry on 2021-05-28 |
| 12/09/2312 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 04/01/224 January 2022 | Appointment of Mr Martin Victor Nelmes as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Ms Lindsey Catherine Coghill as a director on 2022-01-01 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED HARIS CHACHOLIADES |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MAINE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR, 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR JEREMY MAINE |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 10/07/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READ / 21/07/2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED ANTHONY JAMES READ |
| 02/03/172 March 2017 | DIRECTOR APPOINTED STEPHEN NICHOLAS BALDRY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRENCH |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/12/2015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES FRENCH |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/04/2013 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATT MOSS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MOSS / 29/11/2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MCDONAGH |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/04/2013 |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JAMES TIMOTHY FIRN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELL |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR GREGORY STARK |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JAMES JOHN BEVERIDGE |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MATT MOSS |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR CLIVE BRAMWELL BRIAULT |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED PASCAL DUVAL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODDIE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOVELL |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER LANE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDRY |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 28/11/1328 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 204038.6798 |
| 19/11/1319 November 2013 | ALTER ARTICLES 06/07/2013 |
| 19/11/1319 November 2013 | ARTICLES OF ASSOCIATION |
| 17/09/1317 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 204038.68 |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR PETER WILLIAM LANE |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR PETER WILLIAM LANE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN CUNNINGHAM |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LEONE JEAN MCDONAGH / 27/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN LOVELL / 27/03/2012 |
| 14/04/1114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | 01/03/11 NO CHANGES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS BALDRY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR GORDON MCNEILL |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR BENJAMIN JOHN CUNNINGHAM |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEAD |
| 25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 31/03/1031 March 2010 | 01/03/10 NO CHANGES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MICHAEL EDWARD HEAD |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MRS HEATHER ANN LOVELL |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MRS SHEILA LEONE JEAN MCDONAGH |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; CHANGE OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; CHANGE OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | AMENDING 123 DATED 03/01/01 |
| 29/04/0429 April 2004 | NC INC ALREADY ADJUSTED 03/01/01 |
| 03/04/043 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 03/04/043 April 2004 | £ NC 450000/750000 10/02 |
| 24/03/0424 March 2004 | £ IC 353185/315685 18/02/04 £ SR [email protected]=37500 |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | AMEND 882-RESCIND 625 X 20P SHAR |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: RICHMOND HOUSE 105 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD |
| 24/04/0124 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | £ NC 300000/450000 03/01 |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7PX |
| 26/04/0026 April 2000 | DIV 07/04/00 |
| 26/04/0026 April 2000 | ADOPTARTICLES07/04/00 |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 26/04/0026 April 2000 | ALTERMEMORANDUM07/04/00 |
| 26/04/0026 April 2000 | VARYING SHARE RIGHTS AND NAMES 07/04/00 |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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