ONLIME GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Cessation of Didrik Joakim Lehmkuhl as a person with significant control on 2023-04-05 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 12/07/2412 July 2024 | Termination of appointment of Paul Alois Ziegler as a director on 2024-07-03 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 12/06/2312 June 2023 | Change of details for Mr Stuart Latimer Bentham as a person with significant control on 2023-06-03 |
| 12/06/2312 June 2023 | Director's details changed for Mr Stuart Latimer Bentham on 2023-06-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 13/12/2113 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CONWAY INVESTMENT HOLDINGS LIMITED |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SATELLITE HOLDINGS INC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA COTTON |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR STUART LATIMER BENTHAM |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIDRIK JOAKIM LEHMKUHL |
| 01/01/181 January 2018 | Annual accounts for year ending 01 Jan 2018 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | 10/12/15 STATEMENT OF CAPITAL GBP 86744.92 |
| 03/04/173 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1728 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1728 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | ALTER ARTICLES 13/10/2014 |
| 01/10/151 October 2015 | ALTER ARTICLES 13/10/2014 |
| 01/10/151 October 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1529 September 2015 | PREVEXT FROM 31/12/2014 TO 01/01/2015 |
| 18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 28176.37 |
| 16/09/1516 September 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 28176.37 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | 21/08/14 NO CHANGES |
| 06/03/146 March 2014 | COMPANY NAME CHANGED THE TELEPORT GROUP LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR PAUL ALOIS ZIEGLER |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BENTHAM |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 2766.32 |
| 25/09/1325 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1325 September 2013 | INC AND DIVIDE SHARE CAP 30/09/2012 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR STUART LATIMER BENTHAM |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB STOLT-NEILSEN |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ARMSTRONG / 02/08/2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MRS GEORGINA ANNE GARTSIDE COTTON |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARMSTRONG / 27/04/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2477.65 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | 21/08/10 NO CHANGES |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY WIECZOREK |
| 12/08/0912 August 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | NC INC ALREADY ADJUSTED 30/10/08 |
| 16/12/0816 December 2008 | GBP NC 1111/1388.75 EUR NC 0/5000000 30/10/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GREGORY WIECZOREK |
| 04/11/084 November 2008 | DIRECTOR APPOINTED SATELLITE HOLDINGS INC |
| 04/11/084 November 2008 | DIRECTOR APPOINTED CONWAY INVESTMENT HOLDINGS LIMITED |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN NEIL ASHWORTH |
| 03/11/083 November 2008 | GBP NC 1000/1111 15/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JACOB STOLT-NEILSEN |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED KENNETH GEORGE ARMSTRONG |
| 09/10/089 October 2008 | COMPANY NAME CHANGED INGLEBY (1785) LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company