ONSITE CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 24/06/2524 June 2025 New | Termination of appointment of Robert James O'malley as a director on 2025-06-10 |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Appointment of Mr Joel Stevens as a director on 2024-11-06 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 |
| 30/05/2430 May 2024 | Termination of appointment of Alan Robert Plante as a director on 2024-05-15 |
| 18/01/2418 January 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-01-09 |
| 17/10/2317 October 2023 | Appointment of Charlotte Tamsyn Maher as a director on 2023-10-17 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 18/05/2318 May 2023 | Appointment of Mr Simon Dray as a director on 2023-05-15 |
| 18/05/2318 May 2023 | Appointment of Mr Robert James O'malley as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARCIA |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON RICHARD GOODWIN / 25/07/2012 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | NC INC ALREADY ADJUSTED 21/03/2011 |
| 04/04/114 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW JOHN GARCIA |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANKEY |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PLANTE / 10/05/2010 |
| 24/03/1024 March 2010 | NC INC ALREADY ADJUSTED 16/03/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARLEY |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0931 January 2009 | SECRETARY'S PARTICULARS JASON GOODWIN |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR RESIGNED NEIL THACKERAY |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | � NC 50000/100000 01/04 |
| 27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 01/04/06 |
| 30/09/0730 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: CABLE DRIVE WALSALL WS2 7BN |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RE DIVIDEND 22/03/05 |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7DD |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED ONSITE SOUTH MIDLANDS LIMITED CERTIFICATE ISSUED ON 23/05/02; RESOLUTION PASSED ON 20/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED INSIGHT SURVEYS LIMITED CERTIFICATE ISSUED ON 22/10/99; RESOLUTION PASSED ON 14/10/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: G OFFICE CHANGED 06/01/98 LARKHILL WORCESTER WR5 2EF |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/985 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 14/02/9714 February 1997 | � NC 1000/50000 10/01/97 |
| 14/02/9714 February 1997 | CAP �49000 15/01/97 |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 64 FRIAR STREET DROITWICH WORCESTERSHIRE WR9 8EF |
| 02/06/932 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/05/9220 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 07/05/927 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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