ON LINE DESIGN & ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 22/05/2522 May 2025 | Termination of appointment of Andrew James Mitchell as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of Lawrence Nicholas William Bush as a director on 2025-05-16 |
| 02/01/252 January 2025 | Termination of appointment of William David Warbey as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Appointment of Mr Barry Paul Taylor as a director on 2024-10-16 |
| 22/08/2422 August 2024 | Full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 18/06/2418 June 2024 | Appointment of Mr Christopher Paul Hamilton as a director on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Appointment of Mr Lawrence Nicholas William Bush as a director on 2023-10-09 |
| 06/10/236 October 2023 | Appointment of Mr Martin Renshaw as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Andrew John Stevenson as a director on 2023-09-29 |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Brendan Patrick Conlan as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Appointment of Mrs Joanne Fox as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mrs Joanne Fox as a secretary on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Stephen Anthoney Laird as a secretary on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Satisfaction of charge 6 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 2 in full |
| 03/08/213 August 2021 | Termination of appointment of Duncan Russell as a director on 2021-07-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUMBY |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / ON LINE DESIGN & ENGINEERING GROUP LIMITED / 27/10/2017 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | COMPANY NAME CHANGED ON-LINE DESIGN & ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/08/17 |
| 03/08/173 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PHILIP JOHN CHAPMAN |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONEY LAIRD / 15/04/2014 |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR GRAHAM TREVOR MUMBY |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLETCHER |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR KEVIN JOHN FLETCHER |
| 01/12/111 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 342 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/1114 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 12/07/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR JONATHAN MARK WARBURTON |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOLD BROWN / 05/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUSSELL / 05/07/2010 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 24/05/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LISTER |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | £ IC 902/542 11/01/08 £ SR 360@1=360 |
| 22/01/0822 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/994 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9825 August 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/978 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/924 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | ALTER MEM AND ARTS 25/03/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | £ IC 1182/920 16/09/91 £ SR 262@1=262 |
| 16/12/9116 December 1991 | £ IC 920/902 16/09/91 £ SR 18@1=18 |
| 05/09/915 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ALTER MEM AND ARTS 04/02/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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