THE ONBOARD PARTNERSHIP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from Oakhill 151 Lower Oakhill Froxfield Marlborough Wiltshire SN8 3JU England to 9 Easterton Lane 9 Easterton Lane Pewsey Wiltshire SN9 5BP on 2025-08-01 |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Diana Jean Montgomery as a person with significant control on 2025-01-03 |
| 01/04/251 April 2025 | Cessation of Gordon Scott Alexander Montgomery as a person with significant control on 2025-01-03 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Registered office address changed from Oakhill Cottage Lower Oakhill Froxfield Marlborough Wiltshire SN8 3JU England to Oakhill 151 Lower Oakhill Froxfield Marlborough Wiltshire SN8 3JU on 2023-12-30 |
| 30/12/2330 December 2023 | Change of details for Mr Gordon Scott Alexander Montgomery as a person with significant control on 2023-12-30 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1717 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCOTT ALEXANDER MONTGOMERY / 06/11/2015 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | COMPANY NAME CHANGED COOL MOMENTUM LIMITED CERTIFICATE ISSUED ON 29/10/15 |
| 29/10/1529 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCOTT ALEXANDER MONTGOMERY / 06/10/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON MONTGOMERY |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM WILMOTS FARM WEST WOODHAY NEWBURY RG20 0BL |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED TOP LTD CERTIFICATE ISSUED ON 26/10/09 |
| 26/10/0926 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | CHANGE OF NAME 14/10/2009 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GORDON SCOTT ALEXANDER MONTGOMERY |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR GORDON SCOTT ALEXANDER MONTGOMERY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 12/10/0912 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 999 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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