ETON ONLINE VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 08415323 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2013 |
| Age | 11 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ETON ONLINE VENTURES LIMITED is an active private limited company with number 08415323. It was incorporated 11 years, 2 months, 25 days ago, on 22 February 2013. The company address is Finance Department Finance Department, Windsor, SL4 6DB, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type small
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-10
New address: Finance Department Eton College Windsor SL4 6DB
Old address: The Bursary Eton College Windsor Berkshire SL4 6DJ
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Andrew Louis Hamilton Gailey
Documents
Accounts with accounts type small
Date: 24 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Capital : 5,757 GBP
Date: 2020-08-11
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 07 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-07
Capital : 5,507 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 5,257 GBP
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 13 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-13
Capital : 5,007 GBP
Documents
Accounts with accounts type small
Date: 03 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Capital : 4,863 GBP
Date: 2019-08-05
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 03 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-03
Capital : 4,533 GBP
Documents
Accounts with accounts type small
Date: 18 Mar 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 4,203 GBP
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serena Maude Angela Hedley-Dent
Termination date: 2019-02-08
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 3,873 GBP
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Capital : 3,709 GBP
Date: 2018-09-06
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 3,379 GBP
Date: 2018-06-07
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type full
Date: 22 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-09
Capital : 3,049 GBP
Documents
Capital allotment shares
Date: 09 Feb 2018
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Capital : 2,719 GBP
Date: 2017-10-10
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Capital : 2,447 GBP
Date: 2017-05-26
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-08
Officer name: Mr Mark Leslie Vivian Esiri
Documents
Capital allotment shares
Date: 06 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Capital : 1,947 GBP
Date: 2017-03-03
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type full
Date: 28 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 1,547 GBP
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 1,352 GBP
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-28
Capital : 852 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-01
Capital : 752 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 12 Apr 2016
Category: Capital
Type: SH01
Capital : 252 GBP
Date: 2016-04-12
Documents
Appoint person secretary company with name date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-11
Officer name: Miss Catherine Jane Taylor
Documents
Termination secretary company with name termination date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-11
Officer name: Serena Maude Angela Hedley-Dent
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type dormant
Date: 17 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Ms Serena Maude Angela Hedley-Dent
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type dormant
Date: 04 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type dormant
Date: 20 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Certificate change of name company
Date: 21 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eton online initiatives LIMITED\certificate issued on 21/11/13
Documents
Certificate change of name company
Date: 21 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eton x LIMITED\certificate issued on 21/11/13
Documents
Change account reference date company current shortened
Date: 12 Aug 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2014-02-28
Documents
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