ON REAL LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.751(1)
2026-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-04 · Other
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-20 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-04 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-11 · Other
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-18 · Charges
(E)Instrument
2017-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-30 · Charges
(E)Instrument
2016-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-09-11 · Other
(E)Amended document
2015-05-20 · Other
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-09-03 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-13 · Other
(E)Amended document
2014-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-24 · Charges
(E)Certificate of Registration of Charge
2013-07-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FM1 - Mortgage or charge details
2012-05-21 · Charges
(E)Certificate of Registration of Charge
2012-05-21 · Charges
(E)FM1 - Mortgage or charge details
2012-05-11 · Charges
(E)Certificate of Registration of Charge
2012-05-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-18 · Share Related
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-18 | |
| (E)Instrument | Other | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-30 | |
| (E)Instrument | Other | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-11 | |
| (E)Amended document | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-13 | |
| (E)Amended document | Other | 2014-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 |
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