ONLYDATE.COM LIMITED
Company number 04498578 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 27 Aug 2025 | Change of details for Mr Aziz Suleman as a person with significant control on 2025-08-27 · 2 pages | View document |
| 3 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 5 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 22 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Aug 2017 | REGISTERED OFFICE CHANGED ON 05/08/2017 FROM 3 LAWRENCE WEAVER CLOSE GREEN LANE MORDEN SURREY SM4 5NN ENGLAND | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 5 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SULEMAN / 01/08/2017 | View document |
| 5 Aug 2017 | SECRETARY APPOINTED MR AZIZ SULEMAN | View document |
| 5 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COLE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 30 Jan 2016 | REGISTERED OFFICE CHANGED ON 30/01/2016 FROM SUITE 34 NEW HOUSE 67-68 HATTON GARDEN LONDON GREATER LONDON EC1N 8JY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SULEMAN / 01/01/2014 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 59 CONNAUGHT GARDENS MORDEN SURREY SM4 6DB UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Sep 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 4 Sep 2011 | REGISTERED OFFICE CHANGED ON 04/09/2011 FROM 3 LAWRENCE WEAVER CLOSE MORDEN SURREY SM4 5NN | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SULEMAN / 30/10/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SULEMAN / 30/07/2010 | View document |
| 29 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2009 | REGISTERED OFFICE CHANGED ON 06/09/2009 FROM 3 LAWRENCE WEAVER CLOSE MORDEN SURREY SM4 5NN UNITED KINGDOM | View document |
| 6 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 6 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AZIZ SULEMAN / 03/06/2009 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 103 HIGH STREET ESHER SURREY KT10 9QE | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Oct 2008 | SECRETARY APPOINTED MR GRAHAM COLE · 1 page | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RASHID ABBA | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 CYGNET HOUSE 188 KINGS ROAD LONDON GREATER LONDON SW3 5XR | View document |
| 11 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 1 KIMPTON HOUSE FONTLEY WAY LONDON SW15 4ND | View document |
| 7 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |