CONCRETE ON-LINE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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

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04/07/244 July 2024 Appointment of Claire Justine Ackerman as a director on 2024-07-01

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04/07/244 July 2024 Notification of Claire Justine Ackerman as a person with significant control on 2024-07-01

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04/07/244 July 2024 Cessation of Kathleen Appleby as a person with significant control on 2024-07-01

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04/07/244 July 2024 Termination of appointment of Kathleen Appleby as a director on 2024-07-01

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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

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12/07/2312 July 2023 Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Suite1 Ground Floor, Sandhurst House 297 Yorktown Road College Town Sandhurst GU47 0QA on 2023-07-12

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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

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

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20/07/2120 July 2021 Accounts for a dormant company made up to 2020-09-30

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

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/03/1618 March 2016 Annual return made up to 18 March 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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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/03/1424 March 2014 Annual return made up to 18 March 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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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/03/1318 March 2013 Annual return made up to 18 March 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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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/06/1221 June 2012 DIRECTOR APPOINTED MRS KATHLEEN APPLEBY

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21/06/1221 June 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/06/1127 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY CAROL WOOD

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COLLINS / 07/04/2010

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20/04/1020 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/04/081 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/05/0724 May 2007 RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CENTURY HOUSE TELFORD AVENUE CROWTHORNE BERKSHIRE RG45 6YS

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01/04/041 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/04/0316 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0010 April 2000 SECRETARY RESIGNED

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