ONLINE ENGINEERING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Change of details for Mr Gordon George Watt as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Registration of charge 039331160004, created on 2024-06-28 |
| 14/05/2414 May 2024 | Satisfaction of charge 1 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 039331160002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/05/2013 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039331160003 |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2019 |
| 29/05/1829 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/04/1828 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039331160002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 05/10/2017 |
| 26/05/1726 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEALDON TRUSTEE COMPANY LIMITED / 04/11/2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/119 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 2 STONEHOUSE COMMERCIAL CENTRE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RD |
| 18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED WEALDON TRUSTEE COMPANY LIMITED |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED GORDON GEORGE WATT |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MACBEAN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MACBEAN |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2000 |
| 06/04/106 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 22000 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACBEAN / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PALMER / 25/03/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: UNIT 25 DANIELS INDUSTRIAL ESTAT BATH ROAD STROUD GLOUCESTERSHIRE GL5 3TJ |
| 25/02/0325 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: CORNERSTONE HOUSE MIDLAND WAY, THORNBURY BRISTOL AVON BS35 2BS |
| 03/04/003 April 2000 | £ NC 1000/1000000 24/03/00 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | COMPANY NAME CHANGED SOUTHWELL LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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