THE ON-LINE PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Second filing for the appointment of Mr Brian Christopher Galvin as a director |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-28 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 |
| 02/12/242 December 2024 | Register(s) moved to registered office address On-Line House 50-56 North Street Horsham West Sussex RH12 1rd |
| 02/12/242 December 2024 | Register(s) moved to registered office address On-Line House 50-56 North Street Horsham West Sussex RH12 1rd |
| 11/10/2411 October 2024 | Appointment of Mr Timothy Marc Bettenson as a secretary on 2024-10-11 |
| 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 | Termination of appointment of Gordon Mcneill as a director on 2024-10-08 |
| 11/10/2411 October 2024 | Appointment of Mr Lewis Robert Harvey 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 |
| 15/03/2415 March 2024 | Appointment of Mr Brian Christopher Galvin as a director on 2024-01-02 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Mrs Lindsey Catherine Coghill on 2022-09-01 |
| 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 |
| 11/09/2311 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 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, 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 |
| 08/08/198 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 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR JEREMY MAINE |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / ON-LINE PARTNERSHIP LIMITED / 06/04/2016 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READ / 21/07/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 10/07/2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED STEPHEN NICHOLAS BALDRY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED ANTHONY JAMES READ |
| 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 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 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 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES FRENCH |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRAMWELL BRIAULT / 29/11/2011 |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 01/04/2013 |
| 24/02/1524 February 2015 | 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 |
| 24/02/1524 February 2015 | SAIL ADDRESS CREATED |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG STARK |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCNEILL / 01/04/2014 |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR PASCAL DUVAL |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR GREG STARK |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR JAMES JOHN BEVERIDGE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVELL |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCIVER |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PITACCIO |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODDIE |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIDGEMAN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDRY |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY PETER LANE |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | SECOND FILING FOR FORM AP01 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCIVER / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED IAN MCIVER |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR PETER WILLIAM LANE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUNNINGHAM |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR PETER WILLIAM LANE |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN CUNNINGHAM |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR BENJAMIN JOHN CUNNINGHAM |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR BENJAMIN JOHN CUNNINGHAM |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEAD |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MICHAEL EDWARD HEAD |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MICHAEL EDWARD HEAD |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 10/03/1010 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BALDRY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY LOVELL / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN JAMES BRIDGEMAN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES READ / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCDONAGH / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCNEILL / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BODDIE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PITACCIO / 04/03/2010 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MARK PITACCIO |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GEARING |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED CLIVE BRAMWELL BRIAULT |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: RICHMOND HOUSE, 105 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DD |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | £ NC 1000/10000 28/10/ |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 28/10/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: SOUTHERN HOUSE, STATION APPROACH, WOKING, SURREY GU22 7UY |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED CAPTIONS LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: EDBROOKE HOUSE, SAINT JOHNS ROAD, WOKING, SURREY GU21 1SE |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 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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