About

Registered Number: 05453485
Date of Incorporation: 16/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 22 Burwood Close, Guildford, GU1 2SB,

 

Online Leisure Group Ltd was founded on 16 May 2005 and are based in Guildford, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Sanders, David John, Jackson, Oliver James, Sanders, Pamela Jean for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERS, David John 16 May 2005 - 1
JACKSON, Oliver James 16 May 2005 18 October 2005 1
SANDERS, Pamela Jean 19 October 2005 31 July 2009 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 24 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 16 May 2016
AA01 - Change of accounting reference date 30 October 2015
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH03 - Change of particulars for secretary 29 July 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AD01 - Change of registered office address 24 November 2009
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 09 June 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 24 March 2007
225 - Change of Accounting Reference Date 14 March 2007
363a - Annual Return 24 July 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.