CSA SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Aston Alan Morton Rees as a director on 2025-06-12 |
| 25/06/2525 June 2025 | Termination of appointment of Taylor James Morton Rees as a secretary on 2025-06-25 |
| 02/06/252 June 2025 | Appointment of Miss Clare Tricia Thomas as a secretary on 2025-06-01 |
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 05/01/245 January 2024 | Appointment of Mr Taylor James Morton Rees as a director on 2024-01-02 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Termination of appointment of Nicholas Wathen Bassett as a secretary on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Taylor James Morton Rees as a secretary on 2023-06-22 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/10/1125 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTON REES / 23/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/09/0825 September 2008 | |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: LLANELLI GATE BUSINESS PARK DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: TY GWYN HEOL GOFFA LLANELLI CAMARTHENSHIRE SA15 3EJ |
| 28/02/0828 February 2008 | |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS; AMEND |
| 13/03/0013 March 2000 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS; AMEND |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED ROUNDPATH LIMITED CERTIFICATE ISSUED ON 17/12/98; RESOLUTION PASSED ON 01/12/98 |
| 15/12/9815 December 1998 | |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD SKETTY SWANSEA SA2 9DH |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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