ON SITE PLUS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-07 with updates

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Director's details changed for Ms Fiona Margaret Bruce on 2022-09-30

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30/09/2230 September 2022 Change of details for Ms Fiona Margaret Bruce as a person with significant control on 2022-09-30

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07/02/227 February 2022 Termination of appointment of Jacqueline Susan Price as a director on 2022-02-07

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with updates

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07/02/227 February 2022 Registered office address changed from Grabouw, Lower Stanley Gretton Fields Gretton Cheltenham Gloucestershire GL54 5HQ to 41 Rodney Road Cheltenham GL50 1HX on 2022-02-07

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07/02/227 February 2022 Appointment of Ms Fiona Margaret Bruce as a director on 2022-02-07

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14/01/2214 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-21 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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23/09/1723 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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10/08/1610 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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22/09/1522 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE HUMPHRIES

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23/09/1323 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARY HUMPHRIES / 09/05/2012

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30/04/1230 April 2012 DIRECTOR APPOINTED MRS YVONNE MARY HUMPHRIES

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY FIONA WILSON

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA WILSON

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANET WILSON / 20/09/2010

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23/09/1023 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/05/1021 May 2010 31/12/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 DIRECTOR APPOINTED MRS JACQUELINE PRICE

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE BAXTER

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20/01/1020 January 2010 SECRETARY APPOINTED MS FIONA WILSON

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY PAULINE BAXTER

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22/09/0922 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/09/0621 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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