About

Registered Number: 03472478
Date of Incorporation: 24/11/1997 (24 years ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Based in London, Onshop Ltd was registered on 24 November 1997, it's status at Companies House is "Active". There are 4 directors listed as Parish, Anna, Parish, Benjamin, Parish, Anthony Royal, Roccia, Joelle Nicole for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARISH, Benjamin 24 November 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PARISH, Anna 19 December 2002 - 1
PARISH, Anthony Royal 27 April 2001 16 December 2002 1
ROCCIA, Joelle Nicole 24 November 1997 27 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
SH01 - Return of Allotment of shares 20 November 2018
CH03 - Change of particulars for secretary 12 July 2018
CH01 - Change of particulars for director 12 July 2018
AD01 - Change of registered office address 12 July 2018
AD01 - Change of registered office address 25 May 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 22 December 2014
AD01 - Change of registered office address 22 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2014
AA - Annual Accounts 16 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
CH03 - Change of particulars for secretary 07 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 08 December 2010
AA01 - Change of accounting reference date 09 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 29 December 2006
MEM/ARTS - N/A 03 October 2006
CERTNM - Change of name certificate 25 September 2006
AA - Annual Accounts 22 September 2006
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 September 2004
287 - Change in situation or address of Registered Office 29 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 21 November 2003
363s - Annual Return 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 30 September 2002
287 - Change in situation or address of Registered Office 08 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 31 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 29 September 2000
287 - Change in situation or address of Registered Office 02 August 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
363s - Annual Return 20 December 1999
RESOLUTIONS - N/A 02 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
287 - Change in situation or address of Registered Office 12 December 1997
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.