ON RECORD LTD filing history - Find and update company information

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ON RECORD LTD

Company number 10760543

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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)
09 Apr 2024	PSC04	Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 2 February 2024	View PDF Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Jill Elizabeth Canvin as a director on 2 February 2024	View PDF Termination of appointment of Jill Elizabeth Canvin as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Ms Jill Elizabeth Canvin on 3 February 2023	View PDF Director's details changed for Ms Jill Elizabeth Canvin on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Dr George Andrew Hibbert on 3 February 2023	View PDF Director's details changed for Dr George Andrew Hibbert on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Dr George Andrew Hibbert as a person with significant control on 3 February 2023	View PDF Change of details for Dr George Andrew Hibbert as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 3 February 2023	View PDF Change of details for Ms Jill Elizabeth Canvin as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AD01	Registered office address changed from Tadpole Cottage Tadpole Lane Blunsdon Swindon SN25 2DZ United Kingdom to Windmill House Common Hill Cricklade Wiltshire SN6 6HA on 3 February 2023	View PDF Registered office address changed from Tadpole Cottage Tadpole Lane Blunsdon Swindon SN25 2DZ United Kingdom to Windmill House Common Hill Cricklade Wiltshire SN6 6HA on 3 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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