SITEFIRST PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
17/10/2417 October 2024 | Registered office address changed from Hampshire House 204 Holly Road Aldershot Hampshire GU12 4SE to Building 4 Farnham Road Ewshot Farnham GU10 5BB on 2024-10-17 |
15/10/2415 October 2024 | Appointment of Merlin Estates Ltd as a secretary on 2024-10-10 |
09/05/249 May 2024 | Termination of appointment of Ian Richard Hardy as a secretary on 2024-04-01 |
08/05/248 May 2024 | Confirmation statement made on 2024-03-31 with updates |
15/12/2315 December 2023 | Appointment of Mr David Terence Pitman as a director on 2023-11-28 |
15/12/2315 December 2023 | Termination of appointment of Renzo Fattori as a director on 2023-11-28 |
31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Termination of appointment of Russell Stephen Whatley as a director on 2021-05-24 |
20/12/2120 December 2021 | Appointment of Mr Sean Bradley as a director on 2021-05-24 |
20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/10/1930 October 2019 | CORPORATE DIRECTOR APPOINTED CWS MANAGEMENT LTD |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUIR |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR RENZO FATTORI |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/12/1614 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD HARDY / 04/12/2016 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
04/09/154 September 2015 | DIRECTOR APPOINTED MISS NICOLA BRIGGS |
15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 201 AVONDALE ASH VALE ALDERSHOT HAMPSHIRE GU12 5SN ENGLAND |
25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WHATLEY / 04/02/2014 |
05/02/145 February 2014 | SECRETARY APPOINTED MR IAN RICHARD HARDY |
05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WHATLEY |
05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
09/01/149 January 2014 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WHATLEY |
14/12/1314 December 2013 | DIRECTOR APPOINTED MR JAMES RICHARD CHARLES BAILEY |
14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALT |
05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SHAW / 01/10/2013 |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SALT / 01/10/2013 |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE GRIFFIN / 01/10/2013 |
17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUIR / 01/10/2013 |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
11/07/1211 July 2012 | DIRECTOR APPOINTED MR WILLIAM GEORGE SHAW |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JEFFREY |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE GRIFFIN / 11/07/2011 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEFFREY / 11/07/2011 |
11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WHATLEY / 11/07/2011 |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUIR / 11/07/2011 |
08/07/118 July 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE SALT |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TICEHURST |
07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES TICEHURST / 01/11/2010 |
20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
05/12/095 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES TICEHURST / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUIR / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GRIFFIN / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEFFREY / 01/10/2009 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL STEPHEN WHATLEY / 01/10/2009 |
08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 3 & 5 JENNER RD GUILDFORD SURREY GUI 3AQ |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH TREDGETT |
07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
19/12/0719 December 2007 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
08/09/068 September 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
27/04/0627 April 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
30/11/9830 November 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS |
08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
12/03/9712 March 1997 | SECRETARY RESIGNED |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
23/12/9623 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
08/12/958 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | DIRECTOR RESIGNED |
26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
14/12/9414 December 1994 | RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS |
06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
23/03/9423 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/03/94 |
15/12/9315 December 1993 | DIRECTOR RESIGNED |
15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/12/9217 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | S386 DISP APP AUDS 25/09/92 |
08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/924 September 1992 | DIRECTOR RESIGNED |
22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS |
02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
26/07/9126 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/11/90 |
11/12/9011 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8930 November 1989 | Incorporation |
30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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