ON-SET LOCATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 29/04/2529 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 02/04/252 April 2025 | Appointment of Mr Derek Allan Dewey-Leader-Foster as a director on 2025-03-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 11/08/2311 August 2023 | Cessation of Cheryl Susan Howard as a person with significant control on 2023-07-27 |
| 11/08/2311 August 2023 | Change of details for Mr Nigel Stephen Howard as a person with significant control on 2023-07-27 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Appointment of Mr Gavin Howard as a director on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Mr Gregory Mark Howard as a director on 2022-02-07 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Satisfaction of charge 026310700002 in full |
| 17/06/2117 June 2021 | Satisfaction of charge 1 in full |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN HOWARD / 07/05/2019 |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL SUSAN HOWARD / 07/05/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN HOWARD / 07/05/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL SUSAN HOWARD / 07/05/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SUSAN HOWARD / 07/05/2019 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN HOWARD / 07/05/2019 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL SUSAN HOWARD / 07/05/2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | SAIL ADDRESS CHANGED FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG69BL |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/08/1517 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 22-24 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AA |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026310700002 |
| 13/08/1413 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN HOWARD / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SUSAN HOWARD / 26/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SUSAN HOWARD / 26/07/2011 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/09/102 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP |
| 17/08/9817 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NR1 1NC |
| 04/02/924 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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