SITASTRUCT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 10/12/2410 December 2024 | Cessation of Elizabeth Mary Hughes as a person with significant control on 2024-02-15 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 10/12/2410 December 2024 | Notification of Timothy James Ware as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Notification of Alistair Ware as a person with significant control on 2024-12-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/02/2413 February 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/05/217 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 6D ELM HOUSE PANDY BUSINESS PARK WREXHAM LL11 2UD WALES |
| 10/09/2010 September 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 51 |
| 03/09/203 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/202 September 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/06/2018 June 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 6D ELM COURT PANDY BUSINESS PARK WREXHAM LL11 2UD WALES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JAFRATE / 27/09/2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT D1, STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CH65 9BF |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 27/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WARE / 27/09/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/10/1529 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1526 January 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 67 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM UNIT D1 STANLAW ABBEY BUSINESS CENTRE DOVER ROAD ELLESMERE PORT CHESHIRE CH65 9BF |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES WARE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANN WILSON |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SAIL ADDRESS CHANGED FROM: C/O ACCOUNTING SOLUTIONS THE CORNER SHOP 1 HENRY STREET RUABON WREXHAM CLWYD LL14 6NS |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 01/10/2010 |
| 21/07/1021 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JAFRATE / 01/10/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WARE / 01/10/2009 |
| 19/06/0919 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR ALISTAIR WARE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WARE |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT B14 STANLAW ABBEY BUSINESS CENTRE DOVER ROAD ELLESMERE PORT CHESHIRE CH65 9BF |
| 27/03/0827 March 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT B14 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 3RD FLOOR 2 MOUNT STREET MANCHESTER M2 5WQ |
| 15/01/9615 January 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | S366A DISP HOLDING AGM 13/03/95 |
| 22/03/9522 March 1995 | S369(4) SHT NOTICE MEET 13/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: COACH HOUSE HEATH LANE CHILDER THORNTON SOUTH WIRRAL CHESHIRE L66 5NZ |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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