About

Registered Number: 04214703
Date of Incorporation: 11/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 65 White Hart Avenue, London, SE28 0GW,

 

Having been setup in 2001, Archives-online Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies director is Rolfe, Michael John. We don't know the number of employees at Archives-online Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Michael John 17 August 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 19 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 18 May 2018
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 15 March 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 11 May 2016
AR01 - Annual Return 02 June 2015
AD01 - Change of registered office address 02 June 2015
AA - Annual Accounts 23 April 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
363a - Annual Return 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
RESOLUTIONS - N/A 19 October 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 May 2005
RESOLUTIONS - N/A 29 November 2004
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 May 2004
363s - Annual Return 07 June 2003
RESOLUTIONS - N/A 04 June 2003
AA - Annual Accounts 04 June 2003
AA - Annual Accounts 04 June 2003
225 - Change of Accounting Reference Date 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
CERTNM - Change of name certificate 12 August 2002
363s - Annual Return 07 June 2002
NEWINC - New incorporation documents 11 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.