ON THE LINE FINANCIAL LIMITED


Registered number: 06393051
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Name: ON THE LINE FINANCIAL LIMITED
ON THE LINE FINANCIAL LTD
Address: 31 ELM TREE AVENUE, COVENTRY, ENGLAND, CV4 9EU
Incorporation Date: 2007-10-08

Company status: Active


Company Documents

date name form type
2022-10-10 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2022-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-12-09 REGISTERED OFFICE CHANGED ON 09/12/2022 FROM5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARKCOVENTRYWEST MIDLANDSCV3 4GAUNITED KINGDOM AD01
2022-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2020-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2020-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-10-08 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-07-18 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM31 ELM TREE AVENUE TILE HILLCOVENTRYWEST MIDLANDSCV4 9EU AD01
2015-10-08 08/10/15 FULL LIST AR01
2015-05-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MEGGITT / 08/05/2015 CH01
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-09 08/10/14 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-11 08/10/13 FULL LIST AR01
2012-10-09 08/10/12 FULL LIST AR01
2012-06-13 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-11 08/10/11 FULL LIST AR01
2010-10-08 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM17 TURBINE HALLELECTRIC WHARF SANDY LANECOVENTRYCV1 4JA AD01
2010-10-08 08/10/10 FULL LIST AR01
2010-03-24 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-27 08/10/09 FULL LIST AR01
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM329-333 BROADGATE HOUSEBROADGATECOVENTRYCV1 1NH 287
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MEGGITT / 27/10/2009 CH01
2008-10-21 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-29 NEW DIRECTOR APPOINTED 288a
2007-10-29 SECRETARY RESIGNED 288b
2007-11-19 AD 08/10/07---------£ SI 349@1=349£ IC 1/350 88(2)R
2007-10-29 NEW SECRETARY APPOINTED 288a
2007-10-29 DIRECTOR RESIGNED 288b
2007-12-01 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 225
2007-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-04-19 00:01:08