The On-Site Group Limited

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dissolved

The On-site Group Limited

06912781Private Limited With Share Capital

Office D Beresford House, Town Quay, Southampton, SO142AQ
Incorporated

21/05/2009

Company Age

16 years

Directors

2

Employees

SIC Code

70100

Risk

Company Overview

Registration, classification & business activity

The On-site Group Limited (06912781) is a private limited with share capital incorporated on 21/05/2009 (16 years old) and registered in southampton, SO142AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 21/05/2009
SO142AQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-08-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:27-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:14-07-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:02-06-2009
Memorandum Articles
Category:Incorporation
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2009
Incorporation Company
Category:Incorporation
Date:21-05-2009

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/12/2019
Filing Date18/12/2018
Latest Accounts31/03/2018

Trading Addresses

Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered

Contact

Office D Beresford House, Town Quay, Southampton, SO142AQ