Families Online Ltd was registered on 21 March 2002 and has its registered office in Bourne End in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Huxtable, Gareth David, Wells, Nick Mark, Gravell, James David, Gravell, Pascale Marie Yvonne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Nick Mark | 01 May 2015 | - | 1 |
GRAVELL, James David | 21 March 2002 | 01 May 2015 | 1 |
GRAVELL, Pascale Marie Yvonne | 21 March 2002 | 01 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUXTABLE, Gareth David | 01 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 03 October 2018 | |
PSC05 - N/A | 05 April 2018 | |
CS01 - N/A | 05 April 2018 | |
RESOLUTIONS - N/A | 22 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
MR04 - N/A | 23 May 2017 | |
MR01 - N/A | 16 May 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 30 March 2016 | |
RP04 - N/A | 16 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
RESOLUTIONS - N/A | 21 December 2015 | |
AA01 - Change of accounting reference date | 21 December 2015 | |
AD01 - Change of registered office address | 21 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 December 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AP03 - Appointment of secretary | 26 May 2015 | |
TM02 - Termination of appointment of secretary | 26 May 2015 | |
AD01 - Change of registered office address | 26 May 2015 | |
MR01 - N/A | 13 May 2015 | |
AA01 - Change of accounting reference date | 28 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
NEWINC - New incorporation documents | 21 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2017 | Outstanding |
N/A |
A registered charge | 01 May 2015 | Fully Satisfied |
N/A |