SITE OPERATIVE SOLUTIONS LIMITED

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DateDescription
21/07/2521 July 2025 Director's details changed for Mrs Jane Christine Clark on 2025-07-21

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21/07/2521 July 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-01 with no updates

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07/07/247 July 2024 Full accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with no updates

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16/08/2316 August 2023 Appointment of Mrs Jane Christine Clark as a director on 2023-08-16

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12/07/2312 July 2023 Full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-01 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2022-01-01 with no updates

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27/09/2127 September 2021 Termination of appointment of Raymond Kenneth Higgins as a director on 2021-09-24

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14/07/2114 July 2021 Full accounts made up to 2020-09-30

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20/05/2020 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MR KENNETH WILLIAM POOTS

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15/01/2015 January 2020 28/11/19 STATEMENT OF CAPITAL GBP 45

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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07/01/207 January 2020 CESSATION OF MARK JAMES THIRKETTLE AS A PSC

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 28/11/2019

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042187530009

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24/05/1924 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR JANET RIX

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 01/07/2015

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR RAYMOND HIGGINS / 21/04/2017

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIX

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR ZOE CORNFORD / 01/10/2015

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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06/05/166 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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02/07/152 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MARK JAMES THIRKETTLE

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12/06/1412 June 2014 DIRECTOR APPOINTED MR SAMUEL ROBERT POOTS

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06/06/146 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR APPOINTED COMMERCIAL DIRECTOR JANET RIX

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15/10/1315 October 2013 DIRECTOR APPOINTED OPERATIONS DIRECTOR RAYMOND HIGGINS

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL POOTS

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE

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14/10/1314 October 2013 DIRECTOR APPOINTED FINANCE DIRECTOR ZOE CORNFORD

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY RAYMOND HIGGINS

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28/05/1328 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR RIX / 17/05/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HIGGINS / 03/01/2012

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 29/04/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL POOTS / 04/07/2011

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/05/1119 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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10/03/1110 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR RIX / 17/05/2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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04/07/094 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/04/094 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/07/0815 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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20/05/0820 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/04/082 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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11/06/0711 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/07/0527 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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25/06/0425 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/05/0319 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 13 CHASE ROAD SOUTHEND ON SEA SOUTHEND ESSEX SS1 2RE

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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25/05/0125 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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