SITE SYNDICATIONS LIMITED

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DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-19 with no updates

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08/04/248 April 2024 Registered office address changed from 6 6 Portholme Place Huntingdon Cambs PE29 3EQ United Kingdom to 6 Portholme Place Huntingdon PE29 3EQ on 2024-04-08

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05/04/245 April 2024 Registered office address changed from 20 20 High Street Huntingdon PE29 3TE England to 6 6 Portholme Place Huntingdon Cambs PE29 3EQ on 2024-04-05

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29/03/2429 March 2024 Registered office address changed from Castle Hill House 24 High Street Huntingdon PE29 3TE England to 20 20 High Street Huntingdon PE29 3TE on 2024-03-29

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Castle Hill House 24 High Street Huntingdon PE29 3TE on 2024-03-19

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11/03/2411 March 2024 Director's details changed for Mr Robert Goss on 2024-02-22

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11/03/2411 March 2024 Director's details changed for Janet Anne Goss on 2024-02-22

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11/03/2411 March 2024 Change of details for Mr Robert Goss as a person with significant control on 2024-02-22

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11/03/2411 March 2024 Director's details changed for Janet Anne Goss on 2024-02-22

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27/07/2327 July 2023 Secretary's details changed for Janet Anne Goss on 2023-06-17

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27/07/2327 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-06-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GOSS / 01/06/2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GOSS / 01/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 01/06/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GOSS

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GOSS / 01/04/2013

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 01/04/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 01/04/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 01/04/2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GOSS / 30/06/2012

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 30/06/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE GOSS / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 LOCATION OF DEBENTURE REGISTER

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOSS / 20/08/2009

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21/08/0921 August 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP

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16/07/0816 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED JANET ANNE GOSS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/08/0717 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/08/0418 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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06/07/036 July 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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