SITEFIELD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-11-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-11-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Imran Mirza as a secretary on 2022-05-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-11-30 |
| 13/07/2113 July 2021 | Appointment of Miss Grace Amy Black Goddard as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Matthew Simon Hodgson as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Mr Benjamin Paul Harris as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Aisling Helen Traynor as a director on 2021-07-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MATTHEW SIMON HODSON |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROCHFORD |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DAVIES |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR CAN YIGIT SANALAN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEW |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MISS AISLING HELEN TRAYNOR |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON HODSON / 12/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/10/1116 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS SOPHIE FRANCES ROCHFORD |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TYACK |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TYACK / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE DAVIES / 01/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN MIRZA / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MITCHELL / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VAN VELSEN / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEW / 01/11/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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