ONTIX SITES NO. 1 LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 22/03/2522 March 2025 | Appointment of Mrs Lisa Michelle Toms as a secretary on 2025-03-17 |
| 10/03/2510 March 2025 | Appointment of Mr Christoper Paul Bake as a director on 2025-02-27 |
| 12/02/2512 February 2025 | Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Second Floor 16 Hanover Street London W1S 1YD on 2025-02-12 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Termination of appointment of Patrick David Bradd as a director on 2024-03-15 |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Termination of appointment of Timothy John Gigg as a director on 2023-10-12 |
| 13/09/2313 September 2023 | Termination of appointment of Barnaby Edward Dickinson as a director on 2023-09-08 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 13/05/2313 May 2023 | Appointment of Mr Neil John Mcrae as a director on 2023-05-02 |
| 30/04/2330 April 2023 | Termination of appointment of Christopher Nigel Bayliff as a director on 2023-04-30 |
| 27/04/2327 April 2023 | Change of details for Ontix Infrastructure Holdings Ltd as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN England to 320 Garratt Lane London SW18 4EJ on 2022-01-04 |
| 21/10/2121 October 2021 | Appointment of Mr Patrick David Bradd as a director on 2021-09-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONTIX HOLDINGS LLP |
| 24/07/1824 July 2018 | CESSATION OF THORSTEN PHILIP- STUART JOHNSEN AS A PSC |
| 03/07/183 July 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 199.95 |
| 02/07/182 July 2018 | ADOPT ARTICLES 05/06/2018 |
| 26/06/1826 June 2018 | SUB-DIVISION 05/06/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN UNITED KINGDOM |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED CHRISTOPHER NIGEL BAYLIFF |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED ANTONY TOMLINSON |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED TIMOTHY JOHN GIGG |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED BARNABY EDWARD DICKINSON |
| 31/05/1731 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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