SITE TO SITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 09/11/229 November 2022 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Director's details changed for Mr Richard Emmerson Elliot on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for Mr Malcolm Charles Denmark on 2022-04-29 |
| 29/04/2229 April 2022 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for Mr Russell William George Whitehair on 2022-04-29 |
| 29/04/2229 April 2022 | Secretary's details changed for Mr Russell William George Whitehair on 2022-04-29 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ADRIAN GAVEGLIA |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 01/11/2014 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES DENMARK / 18/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SPRINGETT / 18/10/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/10/00 |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/09/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: HIND COURT 149 FLEET STREET LONDON EC4A 3DL |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/09/97 |
| 08/08/978 August 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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