| Date | Description |
|---|
| 2025-04-27 |
insert managingdirector Barry Taylor |
| 2025-04-27 |
delete person Steve Parrish |
| 2025-04-27 |
update person_title Barry Taylor: Managing Director - Construction => Managing Director |
| 2025-01-21 |
delete personal_emails bi..@olguk.com |
| 2025-01-21 |
delete email bi..@olguk.com |
| 2025-01-21 |
delete person Bill Warbey |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-17 |
delete career_pages_linkeddomain olgconsulting.co.uk |
| 2024-08-17 |
delete career_pages_linkeddomain olgengineering.co.uk |
| 2024-08-17 |
delete career_pages_linkeddomain olgmediaexcel.com |
| 2024-08-17 |
delete career_pages_linkeddomain olgsupport.com |
| 2024-08-17 |
delete index_pages_linkeddomain olgconsulting.co.uk |
| 2024-08-17 |
delete index_pages_linkeddomain olgengineering.co.uk |
| 2024-08-17 |
delete index_pages_linkeddomain olgmediaexcel.com |
| 2024-08-17 |
delete index_pages_linkeddomain olgsupport.com |
| 2024-08-17 |
delete terms_pages_linkeddomain olgconsulting.co.uk |
| 2024-08-17 |
delete terms_pages_linkeddomain olgengineering.co.uk |
| 2024-08-17 |
delete terms_pages_linkeddomain olgmediaexcel.com |
| 2024-08-17 |
delete terms_pages_linkeddomain olgsupport.com |
| 2024-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE GREEN |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-24 |
delete person Chris Promoted |
| 2023-09-24 |
delete person Nikki Randles |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
insert person Chris Promoted |
| 2023-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-19 |
delete coo Brendan Conlan |
| 2023-07-19 |
delete person Bill Set |
| 2023-07-19 |
delete person Brendan Conlan |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONLAN |
| 2023-05-05 |
insert person Bill Set |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
delete chro Louise Arnett |
| 2023-03-03 |
delete person Louise Arnett |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ARNETT |
| 2022-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-27 |
delete cfo Steve Laird |
| 2022-11-27 |
delete chairman Steve Laird |
| 2022-11-27 |
insert cfo Jo Fox |
| 2022-11-27 |
insert otherexecutives Mel Dent |
| 2022-11-27 |
insert person Jo Fox |
| 2022-11-27 |
insert person Mel Dent |
| 2022-11-27 |
update person_title Steve Laird: Chairman of the Board; Group Finance Director => Vice Chairman |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE FOX |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE FOX |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY LAIRD / 09/03/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2017-11-07 |
insert company_previous_name ON LINE DESIGN & ENGINEERING GROUP LIMITED |
| 2017-11-07 |
update name ON LINE DESIGN & ENGINEERING GROUP LIMITED => ON LINE GROUP LIMITED |
| 2017-10-26 |
update statutory_documents COMPANY NAME CHANGED ON LINE DESIGN & ENGINEERING GROUP LIMITED
CERTIFICATE ISSUED ON 26/10/17 |
| 2017-10-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JACQUELINE ARNETT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-06 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE DENT |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-19 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-04 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-07 |
delete address ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE UNITED KINGDOM DN40 1AB |
| 2013-11-07 |
insert address ON LINE HOUSE PELHAM ROAD IMMINGHAM NORTH LINCOLNSHIRE DN40 1AB |
| 2013-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-18 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-07-11 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-17 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 5750000 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-10 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 5750000 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LAIRD |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LAIRD |
| 2012-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |