SYTE ARCHITECTURAL GLAZING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Notification of Nicholas John Page as a person with significant control on 2025-03-11 |
| 24/04/2524 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 19/03/2519 March 2025 | Change of details for Mr Jonathan Philip Page as a person with significant control on 2025-03-11 |
| 19/03/2519 March 2025 | Cessation of Nicholas John Page as a person with significant control on 2025-03-11 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Secretary's details changed for Suzanne Chandler on 2024-07-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 16/07/2416 July 2024 | Director's details changed for Mr Jonathan Philip Page on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Nicholas John Page on 2024-07-16 |
| 29/04/2429 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030784310002 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT 12 FENLAKE ROAD INDUSTRIAL ESTATE FENLAKE ROAD BEDFORD BEDFORDSHIRE MK42 0HB |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 05/03/195 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 01/06/2014 |
| 14/08/1414 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAGE / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 10-13 OLD COURT HALL GODMANCHESTER CAMBRIDGESHIRE PE29 2HL |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 29 BEDFORD ROAD NORTHILL BEDFORDSHIRE SG18 9AN |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | AUDITOR'S RESIGNATION |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 20 SOMERDALE ROAD NORTHFIELD BIRMINGHAM B31 2EG |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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