SITE GALLERY LTD.

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with no updates

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24/01/2524 January 2025 Appointment of Ms Kate Victoria Brindley as a director on 2024-12-13

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08/01/258 January 2025 Termination of appointment of Auriel Majumdar as a director on 2023-12-08

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08/01/258 January 2025 Termination of appointment of Christina Makris as a director on 2023-12-08

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08/01/258 January 2025 Termination of appointment of Thomas Michael Fleming as a director on 2024-12-13

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/03/245 March 2024 Appointment of Mr John Richard Mark Londesborough as a director on 2023-12-08

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28/02/2428 February 2024 Appointment of Mr Paul Reardon as a director on 2023-12-08

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28/02/2428 February 2024 Appointment of Ms Katharine Sian Davies as a director on 2023-12-08

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28/02/2428 February 2024 Appointment of Ms Christie Elizabeth Rossiter as a director on 2023-12-08

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20/02/2420 February 2024 Confirmation statement made on 2024-02-05 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Termination of appointment of Abhay Adhikari as a director on 2023-04-17

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02/03/232 March 2023 Confirmation statement made on 2023-02-05 with no updates

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/01/2228 January 2022 Appointment of Ms Kerry Clare Wexford Campbell as a director on 2021-12-10

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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24/02/1524 February 2015 05/02/15 NO MEMBER LIST

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN GILLIBRAND

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29/07/1429 July 2014 DIRECTOR APPOINTED MR SAUL COZENS

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29/07/1429 July 2014 DIRECTOR APPOINTED MR DAVID BAILEY

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27/02/1427 February 2014 05/02/14 NO MEMBER LIST

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR EL-HARTI

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06/12/136 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/03/1320 March 2013 DIRECTOR APPOINTED MS MARY MARGARET KATHERINE WRIGHT

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28/02/1328 February 2013 05/02/13 NO MEMBER LIST

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN MIRFIN BOUKOURIS

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28/02/1228 February 2012 05/02/12 NO MEMBER LIST

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA CRAWLEY JACKSON

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22/12/1122 December 2011 DIRECTOR APPOINTED MS KATHRYN MICHELLE GILLIBRAND

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/03/112 March 2011 05/02/11 NO MEMBER LIST

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16/02/1116 February 2011 DIRECTOR APPOINTED JONATHAN CHARLES BAIRSTOW

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16/02/1116 February 2011 DIRECTOR APPOINTED HELEN JANE BILLIE MIRFIN BOUKOURIS

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY

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18/03/1018 March 2010 DIRECTOR APPOINTED JULIE FAY WESTERMAN

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18/03/1018 March 2010 DIRECTOR APPOINTED DAVINDER KAUR EL-HARTI

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24/02/1024 February 2010 05/02/10 NO MEMBER LIST

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAWKINS / 05/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA BERNADETTE GALVIN / 05/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA JAYNE CRAWLEY JACKSON / 05/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAWKINS / 05/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LILLEY / 05/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARRY / 05/02/2010

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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05/01/105 January 2010 PREVSHO FROM 05/04/2009 TO 31/03/2009

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21/08/0921 August 2009 DIRECTOR APPOINTED ANGELA BERNADETTE GALVIN

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21/08/0921 August 2009 DIRECTOR APPOINTED CLARE LOUISE LILLEY

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06/08/096 August 2009 SECRETARY APPOINTED MR PETER ANTHONY HAWKINS

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05/08/095 August 2009 DIRECTOR RESIGNED KIARAN SAUNDERS

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05/08/095 August 2009 SECRETARY RESIGNED KIARAN SAUNDERS

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23/07/0923 July 2009 DIRECTOR RESIGNED MICHAEL CORRIS

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16/07/0916 July 2009 DIRECTOR APPOINTED PETER ANTHONY HAWKINS

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18/06/0918 June 2009 DIRECTOR RESIGNED ALISON EDBURY

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18/06/0918 June 2009 DIRECTOR RESIGNED HESTER REEVE

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18/06/0918 June 2009 DIRECTOR RESIGNED LUCIA SCOFIELD

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11/02/0911 February 2009 ANNUAL RETURN MADE UP TO 05/02/09

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11/02/0911 February 2009 DIRECTOR'S PARTICULARS MICHAEL CORRIS

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/12/0822 December 2008 DIRECTOR APPOINTED DR MICHAEL CORRIS

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16/10/0816 October 2008 DIRECTOR APPOINTED LUCIA SCOFIELD

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24/04/0824 April 2008 DIRECTOR APPOINTED REBECCA PARRY

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27/02/0827 February 2008 ANNUAL RETURN MADE UP TO 05/02/08

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27/02/0827 February 2008 DIRECTOR RESIGNED MOIRA SUTTON

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 ANNUAL RETURN MADE UP TO 05/02/07

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 LOCATION OF DEBENTURE REGISTER

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 ANNUAL RETURN MADE UP TO 05/02/06

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03/02/063 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 ANNUAL RETURN MADE UP TO 05/02/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 ANNUAL RETURN MADE UP TO 05/02/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/02/0312 February 2003 ANNUAL RETURN MADE UP TO 05/02/03;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/02/022 February 2002 ANNUAL RETURN MADE UP TO 05/02/02

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04/11/014 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/10/015 October 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/03/0126 March 2001 ANNUAL RETURN MADE UP TO 05/02/01

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 SECRETARY RESIGNED

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08/03/008 March 2000 ANNUAL RETURN MADE UP TO 05/02/00

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9929 January 1999 ANNUAL RETURN MADE UP TO 05/02/99

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 ANNUAL RETURN MADE UP TO 05/02/98

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21/10/9721 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 ANNUAL RETURN MADE UP TO 05/02/97

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/02/9622 February 1996 ANNUAL RETURN MADE UP TO 05/02/96

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/07/956 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 COMPANY NAME CHANGED SOUTH YORKSHIRE PHOTOGRAPHY PROJ ECTS LIMITED CERTIFICATE ISSUED ON 11/05/95

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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09/04/959 April 1995 AUDITOR'S RESIGNATION

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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05/02/955 February 1995 DIRECTOR RESIGNED

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05/02/955 February 1995 ANNUAL RETURN MADE UP TO 05/02/95

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/03/9421 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9417 February 1994 ANNUAL RETURN MADE UP TO 05/02/94

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17/02/9417 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/935 February 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 ANNUAL RETURN MADE UP TO 05/02/93

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05/02/935 February 1993 NEW DIRECTOR APPOINTED

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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13/04/9213 April 1992 ANNUAL RETURN MADE UP TO 05/02/92

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/09/9124 September 1991 DIRECTOR RESIGNED

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24/09/9124 September 1991 DIRECTOR RESIGNED

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24/09/9124 September 1991 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 19/03/91 NOF

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/12/9012 December 1990 DIRECTOR RESIGNED

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09/07/909 July 1990 ANNUAL RETURN MADE UP TO 05/02/90

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/09/8925 September 1989 DIRECTOR RESIGNED

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27/02/8927 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 30/11/88 NOF

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12/01/8912 January 1989 DIRECTOR RESIGNED

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12/01/8912 January 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 173 HOWARD ROAD WALKLEY SHEFFIELD S6 3RU

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12/01/8912 January 1989

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/04/8825 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8719 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/878 September 1987 ANNUAL RETURN MADE UP TO 05/08/87

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08/09/878 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/03/8712 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/02/8716 February 1987 DIRECTOR RESIGNED

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02/02/872 February 1987 NEW DIRECTOR APPOINTED

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05/09/865 September 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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