ONLINE AUTOMOTIVE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with no updates

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20/01/2520 January 2025 Director's details changed for Mr Terry Junior Joseph Dorney on 2025-01-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058261050003

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 01/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY DORNEY / 02/09/2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 01/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 6 MINTON BUSINESS CENTRE MAIN ROAD FAR COTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 8ES UNITED KINGDOM

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04/02/134 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 7 BILLING ROAD NORTHAMPTON NN1 5AN UNITED KINGDOM

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM FIRST FLOOR DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM

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01/02/111 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/02/1015 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PALMER / 16/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY DORNEY / 16/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DORNEY / 08/12/2008

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09/09/089 September 2008 CURREXT FROM 31/05/2008 TO 30/09/2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN PANCOUST

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29/01/0829 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 17 MILLBROOK CLOSE ST JAMES MILL INDUSTRIAL ESTATE NORTHAMPTON NN5 5JF

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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