SITE OPERATIVE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Director's details changed for Mrs Jane Christine Clark on 2025-07-21 |
21/07/2521 July 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
16/08/2316 August 2023 | Appointment of Mrs Jane Christine Clark as a director on 2023-08-16 |
12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
27/09/2127 September 2021 | Termination of appointment of Raymond Kenneth Higgins as a director on 2021-09-24 |
14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
20/04/2020 April 2020 | DIRECTOR APPOINTED MR KENNETH WILLIAM POOTS |
15/01/2015 January 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 45 |
14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
07/01/207 January 2020 | CESSATION OF MARK JAMES THIRKETTLE AS A PSC |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE |
07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 28/11/2019 |
12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042187530009 |
24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET RIX |
02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT POOTS / 01/07/2015 |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017 |
11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017 |
01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR RAYMOND HIGGINS / 21/04/2017 |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIX |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR ZOE CORNFORD / 01/10/2015 |
18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
06/05/166 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR MARK JAMES THIRKETTLE |
12/06/1412 June 2014 | DIRECTOR APPOINTED MR SAMUEL ROBERT POOTS |
06/06/146 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
15/10/1315 October 2013 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR JANET RIX |
15/10/1315 October 2013 | DIRECTOR APPOINTED OPERATIONS DIRECTOR RAYMOND HIGGINS |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL POOTS |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE |
14/10/1314 October 2013 | DIRECTOR APPOINTED FINANCE DIRECTOR ZOE CORNFORD |
14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HIGGINS |
28/05/1328 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR RIX / 17/05/2012 |
18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HIGGINS / 03/01/2012 |
18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 29/04/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL POOTS / 04/07/2011 |
21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
16/06/1116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR RIX / 17/05/2010 |
17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
04/07/094 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/07/0815 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
02/04/082 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
11/06/0711 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0626 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
23/12/0323 December 2003 | SECRETARY RESIGNED |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/0310 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
07/10/027 October 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 13 CHASE ROAD SOUTHEND ON SEA SOUTHEND ESSEX SS1 2RE |
25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
25/05/0125 May 2001 | SECRETARY RESIGNED |
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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