SITE SEALANTS LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-09 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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10/03/2510 March 2025 Director's details changed for Mrs Jason Stephen Myles on 2025-03-10

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01/08/241 August 2024 Notification of Site Group Holdings Limited as a person with significant control on 2024-07-29

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01/08/241 August 2024 Cessation of Adrian Dennis Amor as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Director's details changed for Mr Dennis Adrian Amor on 2024-06-24

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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16/12/2116 December 2021 Satisfaction of charge 2 in full

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15/12/2115 December 2021 Termination of appointment of Alan Keith Amor as a secretary on 2021-12-15

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15/12/2115 December 2021 Appointment of Mr Leon Dominic Amor as a secretary on 2021-12-15

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30/09/2130 September 2021 Director's details changed for Mr Jason Stephen Myles on 2021-09-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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17/03/2017 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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27/05/1927 May 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/06/1616 June 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2859670004

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16/06/1616 June 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2859670003

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2859670003

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2859670004

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN KEITH AMOR / 04/08/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN MYLES / 15/05/2015

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09/06/159 June 2015 SAIL ADDRESS CHANGED FROM: C/O SITE SEALANTS LTD 9 ALMOND ROAD MIDDLEFIELD FALKIRK FK2 9FQ UNITED KINGDOM

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN MYLES / 15/05/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 9 ALMOND ROAD MIDDLEFIELD FALKIRK FK2 9FQ

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN MYLES / 18/04/2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 46 WATSON STREET FALKIRK FK2 7HA

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10/07/1310 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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21/06/1221 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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21/06/1221 June 2012 SAIL ADDRESS CREATED

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 DIRECTOR APPOINTED MR JASON STEPHEN MYLES

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13/07/1113 July 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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24/06/1124 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ADRIAN AMOR / 09/06/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/088 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/08/0718 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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31/08/0531 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0524 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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