SITE SUPPLY SOLUTIONS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-03-19 with no updates

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09/04/259 April 2025 Director's details changed for Mr Daniel Joseph Mckeever on 2025-04-08

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08/04/258 April 2025 Registered office address changed from Unit 16/17 Haigh Park Whitehill Industrial Estate Stockport Cheshire SK4 1QR England to The Site Supply Company Unit 1B Vauxhall Trading Estate Greg Street Stockport SK5 7BR on 2025-04-08

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08/04/258 April 2025 Change of details for The Site Supply Group Limited as a person with significant control on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Steven Anthony Cree on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Paul Smith on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Martin Paul Bullock on 2025-04-08

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-19 with updates

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Statement of capital following an allotment of shares on 2023-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-03-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Appointment of Mr Paul Smith as a director on 2022-11-23

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 DIRECTOR APPOINTED MR DANIEL JOSEPH MCKEEVER

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY AYDON

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 20 HAIGH PARK STOCKPORT CHESHIRE SK4 1QR

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06/04/166 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 DIRECTOR APPOINTED MS TRACY ANNE AYDON

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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12/09/1212 September 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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13/04/1213 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/05/1111 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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06/07/106 July 2010 CURRSHO FROM 31/03/2011 TO 31/01/2011

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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