About

Registered Number: 02884151
Date of Incorporation: 04/01/1994 (31 years and 3 months ago)
Company Status: Active
Registered Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

 

Founded in 1994, On-site Ltd are based in Crawley. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIEMANN, Hans-Christian Herbert 01 October 2016 31 May 2019 1
WEATHERLEY, Christine 11 January 1994 06 September 2001 1
WEATHERLEY, Richard 11 January 1994 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Hayley Ria 01 August 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 03 September 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
CH03 - Change of particulars for secretary 13 June 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 19 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AD01 - Change of registered office address 13 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 20 February 2013
AA - Annual Accounts 19 September 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
287 - Change in situation or address of Registered Office 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363a - Annual Return 18 July 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 08 July 2004
363a - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 15 September 2003
363a - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
AA - Annual Accounts 04 November 2002
363a - Annual Return 01 July 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
AA - Annual Accounts 02 November 2001
225 - Change of Accounting Reference Date 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 September 2001
363a - Annual Return 03 July 2001
287 - Change in situation or address of Registered Office 03 July 2001
363a - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
287 - Change in situation or address of Registered Office 29 June 2000
AA - Annual Accounts 25 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 31 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
AUD - Auditor's letter of resignation 10 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 02 January 1998
287 - Change in situation or address of Registered Office 12 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 10 January 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 27 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1994
MEM/ARTS - N/A 07 February 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
288 - N/A 28 January 1994
287 - Change in situation or address of Registered Office 28 January 1994
CERTNM - Change of name certificate 24 January 1994
NEWINC - New incorporation documents 04 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.