ON-SITE RELAXATION LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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11/04/2411 April 2024 Second filing of Confirmation Statement dated 2016-10-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Cessation of Lorna Frew Forrester as a person with significant control on 2024-03-26

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23/03/2423 March 2024 Notification of Lorna Frew Forrester as a person with significant control on 2016-10-05

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/12/2029 December 2020 PREVSHO FROM 05/04/2020 TO 31/03/2020

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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24/10/1824 October 2018 05/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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14/06/1714 June 2017 05/04/17 TOTAL EXEMPTION FULL

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01/11/161 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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10/10/1610 October 2016 Confirmation statement made on 2016-10-05 with updates

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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07/10/157 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/10/146 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/10/1219 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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31/10/1131 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/10/109 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA FREW FORRESTER / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/10/0613 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/10/057 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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25/10/0425 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 05/04/05

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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