ONSITE PROPERTY MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/11/2425 November 2024 | Registered office address changed from Silverstone Innovation Centre Technology Park Silverstone Towcester NN12 8GX to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-11-25 |
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-09-11 |
| 26/09/2326 September 2023 | Registered office address changed from Silverstone Innovation Centre Technology Park Silverstone Towcester Northamptonshire NN12 8GX England to Silverstone Innovation Centre Technology Park Silverstone Towcester NN12 8GX on 2023-09-26 |
| 26/09/2326 September 2023 | Statement of affairs |
| 26/09/2326 September 2023 | Appointment of a voluntary liquidator |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 16/09/2216 September 2022 | Compulsory strike-off action has been suspended |
| 16/09/2216 September 2022 | Compulsory strike-off action has been suspended |
| 15/01/2215 January 2022 | Director's details changed for Mr Simon David Hollier on 2022-01-15 |
| 15/01/2215 January 2022 | Termination of appointment of Sarah Louise Hollier as a director on 2022-01-15 |
| 25/11/2125 November 2021 | Termination of appointment of Justin David Fletcher as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Termination of appointment of Victoria Charlotte Fletcher as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Cessation of Justin David Fletcher as a person with significant control on 2021-11-24 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070324410001 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070324410001 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN DAVID FLETCHER / 06/04/2016 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / SIMON DAVID HOLLIER / 06/04/2016 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | RP04 CS01 SECOND FILING CS01 28/09/2016 SIC CODE CHANGE, STATEMENT OF CAPITAL CHANGE, TRADING STATUS, SHAREHOLDER INFORMATION CHANGE AND INFORMATION ABOUT PSC |
| 04/10/164 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID FLETCHER / 23/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHARLOTTE FLETCHER / 23/08/2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM STONE COTTAGE FALCUTT BRACKLEY NORTHAMPTONSHIRE NN13 5QZ |
| 06/08/126 August 2012 | DIRECTOR APPOINTED VICTORIA CHARLOTTE FLETCHER |
| 06/08/126 August 2012 | DIRECTOR APPOINTED SARAH LOUISE HOLLIER |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/02/126 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | COMPANY NAME CHANGED ONSITE INVENTORY LTD CERTIFICATE ISSUED ON 06/02/12 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HOLLIER / 01/09/2010 |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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