SITESMART PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Director's details changed for Mrs Hemamalini Tatipath on 2024-11-26 |
| 22/11/2422 November 2024 | Notification of a person with significant control statement |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 22/10/2422 October 2024 | Director's details changed for Ms Beverley Crawford on 2024-10-18 |
| 22/10/2422 October 2024 | Director's details changed for Ms Rebecca Mary Prout on 2024-10-20 |
| 21/10/2421 October 2024 | Appointment of Miss Rhiannon Helen Frayne as a director on 2024-10-17 |
| 20/10/2420 October 2024 | Termination of appointment of David Allott as a director on 2024-10-18 |
| 20/10/2420 October 2024 | Cessation of Paul Rees as a person with significant control on 2024-10-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 08/04/228 April 2022 | Termination of appointment of John Phillips as a director on 2022-04-08 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-01-19 with updates |
| 08/04/228 April 2022 | Appointment of Mrs Kathleen Rose-Marie Phillips as a director on 2022-04-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to 9 Oakwood Rise Clydach Swansea SA8 4DX on 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MRS HEMAMALINI TATIPATH |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAWRENCE |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL REES |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 20/11/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REES / 20/11/2018 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL REES / 20/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY CRAWFORD / 20/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLOTT / 20/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARY PROUT / 20/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 20/11/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REES / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL REES / 08/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR DAVID ALLOTT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS REBECCA MARY PROUT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS BEVERLEY CRAWFORD |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA NEWTON |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 19/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 19/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE NEWTON / 19/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 19/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 19/01/2015 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REES / 19/01/2015 |
| 18/02/1518 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O BEVAN & BUCKLAND LANGDON HOUSEN LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, C/O C/O BEVAN AND BUCKLAND, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, UNITED KINGDOM |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, UNITED KINGDOM |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA WEST GLAMORGAN, SA1 4HR |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE NEWTON / 01/10/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 33 WALTER ROAD, SWANSEA |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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