ONBOARD SOLUTIONS & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 03/04/253 April 2025 | Registered office address changed from 4 Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH England to Corner House Low Road Besthorpe Newark NG23 7HJ on 2025-04-03 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 28/03/2428 March 2024 | Change of details for Mr Mark Bassindale as a person with significant control on 2019-03-29 |
| 28/03/2428 March 2024 | Notification of Christopher John Richardson as a person with significant control on 2017-04-06 |
| 28/03/2428 March 2024 | Director's details changed for Mr Mark Bassindale on 2024-01-20 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WATSON |
| 22/05/1922 May 2019 | CESSATION OF VICTORIA EMILY DIANE WATSON AS A PSC |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BASSINDALE |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR MARK BASSINDALE |
| 08/05/198 May 2019 | ADOPT ARTICLES 29/03/2019 |
| 15/04/1915 April 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMILY DIANE WATSON / 01/02/2018 |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / VICTORIA EMILY DIANE WATSON / 01/02/2018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED VICTORIA EMILY DIANE WATSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BASSINDALE |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EMILY DIANE WATSON |
| 01/11/171 November 2017 | CESSATION OF CHRISTINE JEANETTE BASSINDALE AS A PSC |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 29 PINFOLD EPWORTH DONCASTER DN9 1SG UNITED KINGDOM |
| 29/06/1729 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1729 June 2017 | ADOPT ARTICLES 06/04/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RICHARDSON |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106733720001 |
| 16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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