SITENEW PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 22/07/1822 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MRS CATHERINE KNOWLDEN |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MRS CATHERINE KNOWLDEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR KEITH WILLIAM KNOWLDEN |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 27/02/1627 February 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN GOLDING |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MISS CARA ALISON RADFORD |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER KOWALSKI |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | 01/10/15 NO MEMBER LIST |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN TOWNSEND GOLDING / 04/10/2015 |
| 13/08/1513 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MRS HELEN TOWNSEND GOLDING |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY WALTER KOWALSKI |
| 30/10/1430 October 2014 | 01/10/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/07/149 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/10/1327 October 2013 | 01/10/13 NO MEMBER LIST |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS HELEN THERESA GOLDING |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/07/1314 July 2013 | SECRETARY APPOINTED MR WALTER KOWALSKI |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHICK |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN CHICK |
| 16/10/1216 October 2012 | 01/10/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR WALTER KOWALSKI |
| 05/03/125 March 2012 | DIRECTOR APPOINTED DR DOMINIC ANSELM TEICHMANN |
| 12/02/1212 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALYSON WHALE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HILL |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHICK / 14/10/2011 |
| 14/10/1114 October 2011 | 01/10/11 NO MEMBER LIST |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/10/101 October 2010 | 01/10/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHICK / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JOAN WHALE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILROY CHRISTOPHER HILL / 14/10/2009 |
| 14/10/0914 October 2009 | 01/10/09 NO MEMBER LIST |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/10/031 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 01/10/02 |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 01/10/01 |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 01/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/10/998 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | ANNUAL RETURN MADE UP TO 02/10/98 |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/10/9710 October 1997 | ANNUAL RETURN MADE UP TO 02/10/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 02/10/96 |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/11/951 November 1995 | ANNUAL RETURN MADE UP TO 02/10/95 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 02/10/94 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | ANNUAL RETURN MADE UP TO 02/10/93 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 |
| 17/11/9217 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | ALTER MEM AND ARTS 13/10/92 |
| 06/11/926 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 13/10/92 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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