| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-19 => 2024-07-29 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/22 |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-19 |
| 2023-07-19 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2023-01-14 |
delete source_ip 178.63.78.186 |
| 2023-01-14 |
insert source_ip 192.124.249.8 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-10-12 |
delete address 1968 S. Coast Hwy, Suite 364, Laguna Beach, 92651, California, US |
| 2022-10-12 |
insert address 1968 S. Coast Hwy, Suite 1462, Laguna Beach, 92651, California, US |
| 2022-10-12 |
update primary_contact 1968 S. Coast Hwy, Suite 364, Laguna Beach, 92651, California, US => 1968 S. Coast Hwy, Suite 1462, Laguna Beach, 92651, California, US |
| 2022-09-10 |
insert address Three Gables,
Corner Hall,
Hemel Hempstead,
Hertfordshire, HP3 9HN
United Kingdom |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-07-11 |
insert registration_number ZB339306 |
| 2022-03-10 |
delete fax +44 (0)1273 704499 |
| 2022-03-10 |
delete fax +44 1273 704499 |
| 2022-03-10 |
delete phone +1 (347) 669-9146 |
| 2022-03-10 |
delete phone +44 (0)1273 704416 |
| 2022-03-10 |
delete phone +44 1273 704416 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
delete index_pages_linkeddomain www.gov.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-20 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-04-07 |
delete company_previous_name ON LINE AGENCIES (HOLDINGS) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-11-05 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-05-20 |
delete source_ip 77.68.42.104 |
| 2020-05-20 |
insert source_ip 178.63.78.186 |
| 2020-01-07 |
update account_ref_month 4 => 10 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-30 |
| 2019-12-12 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 30/10/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2018-01-23 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PINNER |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-05-13 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-04-19 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 7800 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YEHUDA HECHT / 09/04/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-03-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-02-20 |
update statutory_documents 12/12/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-06 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2011-02-03 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON GUEST / 12/12/2010 |
| 2010-04-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED SIMON PINNER |
| 2010-01-22 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON GUEST / 12/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEHUDA HECHT / 12/12/2009 |
| 2009-11-18 |
update statutory_documents 18/11/09 STATEMENT OF CAPITAL GBP 184 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GUEST |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 14/03/08 |
| 2008-03-18 |
update statutory_documents GBP NC 100/200
14/03/2008 |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents COMPANY NAME CHANGED
ON LINE AGENCIES (HOLDINGS) LIMI
TED
CERTIFICATE ISSUED ON 20/03/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/97 FROM:
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 DL |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents ADOPT MEM AND ARTS 12/02/96 |
| 1996-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 FROM:
PHOTO NE HOUSE
CHURCH ROAD
BOOKHAM
SURREY KT23 3EU |
| 1996-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |