Established in 2002, On Board Defence Ltd has its registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Chase, Paul Michael, Chase, Sandra, Chase, Sarah Rebecca Louise. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Paul Michael | 21 August 2002 | - | 1 |
| CHASE, Sarah Rebecca Louise | 26 February 2015 | 07 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Sandra | 21 August 2002 | 08 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| CH01 - Change of particulars for director | 29 July 2020 | |
| SH06 - Notice of cancellation of shares | 21 July 2020 | |
| SH03 - Return of purchase of own shares | 21 July 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| MR04 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| MR04 - N/A | 22 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH03 - Return of purchase of own shares | 23 July 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| SH06 - Notice of cancellation of shares | 24 July 2018 | |
| SH03 - Return of purchase of own shares | 24 July 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| CS01 - N/A | 29 August 2017 | |
| SH06 - Notice of cancellation of shares | 21 August 2017 | |
| SH03 - Return of purchase of own shares | 21 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AAMD - Amended Accounts | 29 March 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| AD01 - Change of registered office address | 17 August 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| CERTNM - Change of name certificate | 05 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 21 July 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| CERTNM - Change of name certificate | 17 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CERTNM - Change of name certificate | 20 April 2011 | |
| CONNOT - N/A | 20 April 2011 | |
| AD01 - Change of registered office address | 24 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 July 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 March 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 225 - Change of Accounting Reference Date | 03 June 2003 | |
| NEWINC - New incorporation documents | 21 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 July 2012 | Fully Satisfied |
N/A |
| Debenture | 20 December 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 February 2006 | Fully Satisfied |
N/A |
