SITE GALLERY LTD.
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
24/01/2524 January 2025 | Appointment of Ms Kate Victoria Brindley as a director on 2024-12-13 |
08/01/258 January 2025 | Termination of appointment of Auriel Majumdar as a director on 2023-12-08 |
08/01/258 January 2025 | Termination of appointment of Christina Makris as a director on 2023-12-08 |
08/01/258 January 2025 | Termination of appointment of Thomas Michael Fleming as a director on 2024-12-13 |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
05/03/245 March 2024 | Appointment of Mr John Richard Mark Londesborough as a director on 2023-12-08 |
28/02/2428 February 2024 | Appointment of Mr Paul Reardon as a director on 2023-12-08 |
28/02/2428 February 2024 | Appointment of Ms Katharine Sian Davies as a director on 2023-12-08 |
28/02/2428 February 2024 | Appointment of Ms Christie Elizabeth Rossiter as a director on 2023-12-08 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
17/05/2317 May 2023 | Termination of appointment of Abhay Adhikari as a director on 2023-04-17 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
28/01/2228 January 2022 | Appointment of Ms Kerry Clare Wexford Campbell as a director on 2021-12-10 |
21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
24/02/1524 February 2015 | 05/02/15 NO MEMBER LIST |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GILLIBRAND |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR SAUL COZENS |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID BAILEY |
27/02/1427 February 2014 | 05/02/14 NO MEMBER LIST |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR EL-HARTI |
06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/03/1320 March 2013 | DIRECTOR APPOINTED MS MARY MARGARET KATHERINE WRIGHT |
28/02/1328 February 2013 | 05/02/13 NO MEMBER LIST |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MIRFIN BOUKOURIS |
28/02/1228 February 2012 | 05/02/12 NO MEMBER LIST |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CRAWLEY JACKSON |
22/12/1122 December 2011 | DIRECTOR APPOINTED MS KATHRYN MICHELLE GILLIBRAND |
23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/03/112 March 2011 | 05/02/11 NO MEMBER LIST |
16/02/1116 February 2011 | DIRECTOR APPOINTED JONATHAN CHARLES BAIRSTOW |
16/02/1116 February 2011 | DIRECTOR APPOINTED HELEN JANE BILLIE MIRFIN BOUKOURIS |
04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY |
18/03/1018 March 2010 | DIRECTOR APPOINTED JULIE FAY WESTERMAN |
18/03/1018 March 2010 | DIRECTOR APPOINTED DAVINDER KAUR EL-HARTI |
24/02/1024 February 2010 | 05/02/10 NO MEMBER LIST |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAWKINS / 05/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA BERNADETTE GALVIN / 05/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA JAYNE CRAWLEY JACKSON / 05/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HAWKINS / 05/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LILLEY / 05/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARRY / 05/02/2010 |
25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/01/105 January 2010 | PREVSHO FROM 05/04/2009 TO 31/03/2009 |
21/08/0921 August 2009 | DIRECTOR APPOINTED ANGELA BERNADETTE GALVIN |
21/08/0921 August 2009 | DIRECTOR APPOINTED CLARE LOUISE LILLEY |
06/08/096 August 2009 | SECRETARY APPOINTED MR PETER ANTHONY HAWKINS |
05/08/095 August 2009 | DIRECTOR RESIGNED KIARAN SAUNDERS |
05/08/095 August 2009 | SECRETARY RESIGNED KIARAN SAUNDERS |
23/07/0923 July 2009 | DIRECTOR RESIGNED MICHAEL CORRIS |
16/07/0916 July 2009 | DIRECTOR APPOINTED PETER ANTHONY HAWKINS |
18/06/0918 June 2009 | DIRECTOR RESIGNED ALISON EDBURY |
18/06/0918 June 2009 | DIRECTOR RESIGNED HESTER REEVE |
18/06/0918 June 2009 | DIRECTOR RESIGNED LUCIA SCOFIELD |
11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
11/02/0911 February 2009 | DIRECTOR'S PARTICULARS MICHAEL CORRIS |
26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
22/12/0822 December 2008 | DIRECTOR APPOINTED DR MICHAEL CORRIS |
16/10/0816 October 2008 | DIRECTOR APPOINTED LUCIA SCOFIELD |
24/04/0824 April 2008 | DIRECTOR APPOINTED REBECCA PARRY |
27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
27/02/0827 February 2008 | DIRECTOR RESIGNED MOIRA SUTTON |
25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 05/02/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 05/02/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/049 March 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 05/02/03;DIRECTOR'S PARTICULARS CHANGED |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
02/02/022 February 2002 | ANNUAL RETURN MADE UP TO 05/02/02 |
04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
05/10/015 October 2001 | DIRECTOR RESIGNED |
13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 05/02/01 |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | ANNUAL RETURN MADE UP TO 05/02/00 |
30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
14/09/9914 September 1999 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 05/02/99 |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 05/02/98 |
21/10/9721 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
14/03/9714 March 1997 | ANNUAL RETURN MADE UP TO 05/02/97 |
28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | SECRETARY RESIGNED |
28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
22/02/9622 February 1996 | ANNUAL RETURN MADE UP TO 05/02/96 |
19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
06/07/956 July 1995 | DIRECTOR RESIGNED |
06/07/956 July 1995 | DIRECTOR RESIGNED |
10/05/9510 May 1995 | COMPANY NAME CHANGED SOUTH YORKSHIRE PHOTOGRAPHY PROJ ECTS LIMITED CERTIFICATE ISSUED ON 11/05/95 |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | AUDITOR'S RESIGNATION |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
05/02/955 February 1995 | DIRECTOR RESIGNED |
05/02/955 February 1995 | ANNUAL RETURN MADE UP TO 05/02/95 |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 |
21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9417 February 1994 | ANNUAL RETURN MADE UP TO 05/02/94 |
17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | DIRECTOR RESIGNED |
28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
05/02/935 February 1993 | DIRECTOR RESIGNED |
05/02/935 February 1993 | ANNUAL RETURN MADE UP TO 05/02/93 |
05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 |
13/04/9213 April 1992 | ANNUAL RETURN MADE UP TO 05/02/92 |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/09/9124 September 1991 | DIRECTOR RESIGNED |
24/09/9124 September 1991 | DIRECTOR RESIGNED |
24/09/9124 September 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | 19/03/91 NOF |
05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
12/12/9012 December 1990 | DIRECTOR RESIGNED |
09/07/909 July 1990 | ANNUAL RETURN MADE UP TO 05/02/90 |
19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/09/8925 September 1989 | DIRECTOR RESIGNED |
27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/8920 January 1989 | 30/11/88 NOF |
12/01/8912 January 1989 | DIRECTOR RESIGNED |
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 |
12/01/8912 January 1989 | |
12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/878 September 1987 | ANNUAL RETURN MADE UP TO 05/08/87 |
08/09/878 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
16/02/8716 February 1987 | DIRECTOR RESIGNED |
02/02/872 February 1987 | NEW DIRECTOR APPOINTED |
05/09/865 September 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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