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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 04 August 2011 | Outstanding |
N/A |