ONLINE PROFILING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 29/04/2529 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-09-30 |
| 05/03/255 March 2025 | Appointment of Mr James Jonathan Dawes as a director on 2024-10-16 |
| 05/03/255 March 2025 | Secretary's details changed for Mr James Dawes on 2025-02-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/03/2114 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/03/1919 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/02/187 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR JAMES DAWES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY KIM SUMNER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/09/1410 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 5 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM |
| 07/09/127 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUADE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COATS |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 5 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCQUADE / 15/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHRISTOPHER DAWES / 15/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATS / 15/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COATS / 01/03/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JONATHAN COATS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/10/0815 October 2008 | SECRETARY APPOINTED KIM SUMNER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY TREVOR DAWES |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 11/12/0111 December 2001 | £ NC 1000/10000 21/08/ |
| 11/12/0111 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0111 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT, BIRMINGHAM B26 2LG |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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