SITEHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRACT LIMITED |
| 28/05/1928 May 2019 | CESSATION OF PETER CONNOR AS A PSC |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNOR / 16/06/2016 |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 215 STANDHILL ROAD CARLTON NOTTINGHAM NG4 1LE |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | THE BANK GUARANTEE DEB 07/12/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | AUDITOR'S RESIGNATION |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/03/0514 March 2005 | LOAN AGREEMENT 04/03/05 |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | £ IC 75/50 11/08/00 £ SR 25@1=25 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | POS 25 £1 SHARES 11/08/00 |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 03/10/883 October 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 15/04/7615 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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