SITEIMPROVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Termination of appointment of Elliott Kyle De Loach as a director on 2024-12-02 |
| 23/12/2423 December 2024 | Appointment of Martin Michael Fitzpatrick as a director on 2024-11-18 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Elliott Kyle De Loach on 2023-08-01 |
| 14/10/2414 October 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP |
| 14/10/2414 October 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Termination of appointment of Mads Christian Sorensen as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Elliott Kyle De Loach as a director on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Registered office address changed from Fifth Floor 24 Monument Street London EC3R 8AQ United Kingdom to Fifth Floor 24 Monument Street London EC3R 8AJ on 2022-09-22 |
| 22/02/2222 February 2022 | Registered office address changed from The Shard 9th Floor 32 London Bridge Street London SE1 9SG England to Fifth Floor 27 Greville Street London EC1N 8TN on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 05/08/215 August 2021 | Appointment of Mads Christian Sorensen as a director on 2021-08-02 |
| 05/08/215 August 2021 | Notification of a person with significant control statement |
| 05/08/215 August 2021 | Cessation of Morten Ebbesen as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of Morten Ersboll Ebbesen as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Amit Patel as a director on 2021-08-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049328680005 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049328680004 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049328680003 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ERSBOLL EBESSEN / 06/07/2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE SUITE 306 LONDON E1 1LU |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ERSBOLL EBESSEN / 15/10/2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM MAURICE HOUSE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH ENGLAND |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 27/11/0327 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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