About

Registered Number: 06097724
Date of Incorporation: 12/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Office # 1 272 London Road, Wallington, Surrey, SM6 7DJ

 

Established in 2007, Onsite Developments Design & Construction Ltd are based in Surrey. Currently we aren't aware of the number of employees at the this organisation. The business has one director listed as Wilson, Sharon Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Sharon Marie 12 February 2007 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 31 December 2019
MR01 - N/A 20 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 December 2017
AP01 - Appointment of director 06 March 2017
TM02 - Termination of appointment of secretary 06 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 10 September 2015
MR05 - N/A 31 March 2015
MR04 - N/A 31 March 2015
MR04 - N/A 31 March 2015
MR04 - N/A 31 March 2015
AR01 - Annual Return 05 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2015
AD04 - Change of location of company records to the registered office 04 March 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 19 December 2014
MR01 - N/A 19 September 2014
AD01 - Change of registered office address 17 September 2014
MR01 - N/A 11 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 17 August 2012
MG01 - Particulars of a mortgage or charge 11 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
AD01 - Change of registered office address 30 March 2010
AD01 - Change of registered office address 30 March 2010
CH01 - Change of particulars for director 29 March 2010
287 - Change in situation or address of Registered Office 17 July 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 04 April 2009
225 - Change of Accounting Reference Date 04 April 2009
287 - Change in situation or address of Registered Office 24 November 2008
363a - Annual Return 30 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2008
353 - Register of members 30 April 2008
NEWINC - New incorporation documents 12 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

A registered charge 12 September 2014 Outstanding

N/A

A registered charge 29 August 2014 Fully Satisfied

N/A

Debenture 13 August 2012 Fully Satisfied

N/A

Legal charge 31 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.