THE ON-LINE PARTNERSHIP LIMITED filing history - Find and update company information

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THE ON-LINE PARTNERSHIP LIMITED

Company number 03926063

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr Brian Christopher Galvin as a director on 2 January 2024	View PDF Appointment of Mr Brian Christopher Galvin as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mrs Lindsey Catherine Coghill on 1 September 2022	View PDF Director's details changed for Mrs Lindsey Catherine Coghill on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Clive Bramwell Briault as a director on 31 October 2023	View PDF Termination of appointment of Clive Bramwell Briault as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Stephen Nicholas Baldry on 28 May 2021	View PDF Director's details changed for Mr Stephen Nicholas Baldry on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mrs Lindsey Catherine Coghill as a director on 1 September 2022	View PDF Appointment of Mrs Lindsey Catherine Coghill as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Martin Victor Nelmes as a director on 1 September 2022	View PDF Appointment of Mr Martin Victor Nelmes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Mar 2021	AP01	Appointment of Mr William Hulbert Grove as a director on 11 March 2021	View PDF Appointment of Mr William Hulbert Grove as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AP01	Appointment of Mr Haris Themis Chacholiades as a director on 15 September 2020	View PDF Appointment of Mr Haris Themis Chacholiades as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Anthony James Read as a director on 3 September 2020	View PDF Termination of appointment of Anthony James Read as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	TM01	Termination of appointment of Jeremy Maine as a director on 4 November 2019	View PDF Termination of appointment of Jeremy Maine as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of James John Beveridge as a director on 18 October 2019	View PDF Termination of appointment of James John Beveridge as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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