SITE AND FIELD SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Registration of charge 052117030009, created on 2023-11-23 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 05/09/195 September 2019 | CESSATION OF PETER TIGHE AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSHORE MECHANICAL ENGINEERING LTD |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MARK BERRY |
| 09/07/199 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052117030005 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052117030007 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052117030006 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TIGHE |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052117030005 |
| 29/11/1829 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR JOHN STEVEN THOMPSON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURRAY |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILD |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR RAYMOND MURRAY |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR BRIAN PETER SHAW |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CARR |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIGHE / 29/07/2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1020 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR STEWART NEIL WILD |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0631 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED BRAZENLIGHT (NE) LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
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