About

Registered Number: 03865091
Date of Incorporation: 25/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH

 

Founded in 1999, Online Nominees Ltd has its registered office in Stockport, Cheshire. We do not know the number of employees at the business. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 29 May 2019
AA - Annual Accounts 02 May 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 02 May 2018
CH01 - Change of particulars for director 14 November 2017
CH03 - Change of particulars for secretary 14 November 2017
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 19 June 2017
AA - Annual Accounts 02 May 2017
CH01 - Change of particulars for director 18 November 2016
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 07 October 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 05 May 2016
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 15 May 2014
CH01 - Change of particulars for director 14 March 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 14 May 2013
CH01 - Change of particulars for director 23 April 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 14 May 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AA - Annual Accounts 13 May 2011
AP01 - Appointment of director 23 November 2010
CH01 - Change of particulars for director 11 November 2010
AR01 - Annual Return 27 October 2010
RESOLUTIONS - N/A 21 July 2010
CC04 - Statement of companies objects 21 July 2010
AA - Annual Accounts 13 May 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363a - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 08 May 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 31 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
225 - Change of Accounting Reference Date 15 July 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 03 December 2004
363a - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 January 2004
AA - Annual Accounts 19 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
363a - Annual Return 06 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 June 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
AA - Annual Accounts 05 December 2002
363a - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 16 July 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
AA - Annual Accounts 27 November 2001
363a - Annual Return 16 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
287 - Change in situation or address of Registered Office 05 February 2001
363a - Annual Return 18 December 2000
AA - Annual Accounts 07 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
RESOLUTIONS - N/A 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
NEWINC - New incorporation documents 25 October 1999

Mortgages & Charges

Description Date Status Charge by
Share charge 04 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.