About

Registered Number: 08239648
Date of Incorporation: 04/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB

 

Having been setup in 2012, On Line Group Ltd are based in Immingham in North Lincolnshire, it's status in the Companies House registry is set to "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNETT, Louise Jacqueline 01 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
PSC04 - N/A 09 March 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 06 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 11 October 2018
RESOLUTIONS - N/A 26 October 2017
CONNOT - N/A 26 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 05 August 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 23 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 18 October 2013
AA01 - Change of accounting reference date 11 July 2013
SH01 - Return of Allotment of shares 17 April 2013
SH01 - Return of Allotment of shares 10 April 2013
MG01 - Particulars of a mortgage or charge 10 April 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
NEWINC - New incorporation documents 04 October 2012

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 01 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.