J. & S. (SITE SERVICES) LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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01/02/241 February 2024 Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to C/O Torgersens, East Suite, Ground Floor, Avalon House, St Catherine's Court, Sunderland SR5 3XJ

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07/07/237 July 2023 Micro company accounts made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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13/01/2213 January 2022 Appointment of Mr Kevin Smith as a secretary on 2021-12-05

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12/01/2212 January 2022 Termination of appointment of John Patrick Smith as a secretary on 2021-12-05

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12/01/2212 January 2022 Termination of appointment of John Patrick Smith as a director on 2021-12-05

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SMITH / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 31/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK SMITH / 31/01/2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0912 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/03/0724 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/04/063 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/03/058 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/02/0416 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/03/032 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 DIV 21/11/02

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/02/0022 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/02/998 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/02/9812 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/03/9720 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/02/9611 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/02/956 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/956 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9314 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/02/9213 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: G OFFICE CHANGED 11/03/91 3 LAMBTON COURT EAST HERRINGTON SUNDERLAND TYNE & WEAR SR3 3QF

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03/03/913 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/03/9029 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/07/8927 July 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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01/08/881 August 1988 RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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28/03/8728 March 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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