SITE ENGINEERING SURVEYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Change of details for Fastway Management Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr John William Gaffney on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Fastway Management Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-31 |
| 31/03/2331 March 2023 | Secretary's details changed for Mrs Lara Angela Gaffney on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA WARNER / 28/02/2013 |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 13/02/1313 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | � NC 1000/250000 27/10/99 |
| 04/11/994 November 1999 | RE-ALLOTMENT OF SHARES 27/10/99 |
| 04/11/994 November 1999 | NC INC ALREADY ADJUSTED 27/10/99 |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/11/934 November 1993 | COMPANY NAME CHANGED MERLON PAINTING CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 05/11/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | COMPANY NAME CHANGED WORKSTREAM (INSTRUMENTS) LIMITED CERTIFICATE ISSUED ON 19/11/92 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED MYDRAFT LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: G OFFICE CHANGED 08/01/91 140 TABERNACLE STREET LONDON EC2A 4SD |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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