ONSITE CENTRAL LIMITED

Company number 02712788 ·

Active

136 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
9 Jan 2026 Appointment of Mr Michael Leslie Horn as a director on 2026-01-09 · 2 pages View document
5 Jan 2026 Full accounts made up to 2025-03-31 · 45 pages View document
21 Oct 2025 Termination of appointment of Joel Stevens as a director on 2025-10-17 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
24 Jun 2025 Termination of appointment of Robert James O'malley as a director on 2025-06-10 · 1 page View document
7 Apr 2025 Full accounts made up to 2024-03-31 · 44 pages View document
21 Nov 2024 Appointment of Mr Joel Stevens as a director on 2024-11-06 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
22 Jul 2024 Full accounts made up to 2023-03-31 · 48 pages View document
31 May 2024 Termination of appointment of Simon Dray as a director on 2024-05-15 · 1 page View document
30 May 2024 Termination of appointment of Alan Robert Plante as a director on 2024-05-15 · 1 page View document
18 Jan 2024 Appointment of Mr Barry Philip Hayward as a director on 2024-01-09 · 2 pages View document
17 Oct 2023 Appointment of Charlotte Tamsyn Maher as a director on 2023-10-17 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
18 May 2023 Appointment of Mr Simon Dray as a director on 2023-05-15 · 2 pages View document
18 May 2023 Appointment of Mr Robert James O'malley as a director on 2023-05-15 · 2 pages View document
16 May 2023 Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 · 1 page View document
6 Jan 2023 Full accounts made up to 2022-03-31 · 38 pages View document
6 Oct 2022 Confirmation statement made on 2022-07-07 with no updates · 3 pages View document
30 Dec 2021 Full accounts made up to 2021-03-31 · 35 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
29 Jun 2015 DIRECTOR APPOINTED MR DAVID TAYLOR View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD GOODWIN / 25/07/2012 View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Apr 2011 NC INC ALREADY ADJUSTED 21/03/2011 View document
4 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW JOHN GARCIA View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SANKEY View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PLANTE / 10/05/2010 View document
24 Mar 2010 NC INC ALREADY ADJUSTED 16/03/2010 View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HARLEY View document
7 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Jan 2009 SECRETARY'S PARTICULARS JASON GOODWIN View document
8 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
25 Feb 2008 DIRECTOR RESIGNED NEIL THACKERAY View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2007 NC INC ALREADY ADJUSTED 01/04/06 View document
27 Nov 2007 � NC 50000/100000 01/04 View document
30 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: CABLE DRIVE WALSALL WS2 7BN View document
30 Mar 2005 RE DIVIDEND 22/03/05 View document
30 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 SECRETARY RESIGNED View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Aug 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7DD View document
28 Apr 2004 SECRETARY RESIGNED View document
28 Apr 2004 NEW SECRETARY APPOINTED View document
4 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
10 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Aug 2002 AUDITOR'S RESIGNATION View document
23 May 2002 COMPANY NAME CHANGED ONSITE SOUTH MIDLANDS LIMITED CERTIFICATE ISSUED ON 23/05/02; RESOLUTION PASSED ON 20/05/02 View document
14 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jun 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Jun 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Oct 1999 COMPANY NAME CHANGED INSIGHT SURVEYS LIMITED CERTIFICATE ISSUED ON 22/10/99; RESOLUTION PASSED ON 14/10/99 View document
20 Oct 1999 DIRECTOR RESIGNED View document
10 Jun 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Jul 1998 DIRECTOR RESIGNED View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
27 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
27 May 1998 LOCATION OF REGISTER OF MEMBERS View document
12 May 1998 SECRETARY RESIGNED View document
12 May 1998 NEW SECRETARY APPOINTED View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: G OFFICE CHANGED 06/01/98 LARKHILL WORCESTER WR5 2EF View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/97 View document
5 Jan 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Feb 1997 � NC 1000/50000 10/01/97 View document
14 Feb 1997 NC INC ALREADY ADJUSTED 15/01/97 View document
14 Feb 1997 CAP �49000 15/01/97 View document
14 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
9 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
3 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
28 Apr 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS View document
28 Apr 1994 SECRETARY'S PARTICULARS CHANGED View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
9 Feb 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 64 FRIAR STREET DROITWICH WORCESTERSHIRE WR9 8EF View document
2 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Jun 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS View document
26 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU View document
20 May 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document