S G SITE SERVICES LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-08-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS GILLIAN BLOOR

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY LUCY BLOOR

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06/05/156 May 2015 SECRETARY APPOINTED MISS ANNA BLOOR

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03/12/143 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1327 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/12/127 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN BLOOR

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24/09/1224 September 2012 SECRETARY APPOINTED MISS LUCY BLOOR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/01/125 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/12/106 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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15/10/1015 October 2010 PREVEXT FROM 28/02/2010 TO 31/08/2010

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04/01/104 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BLOOR / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/11/0813 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/11/0622 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: KINGS BUSINESS CENTRE 92 KING EDWARD RD NUNEATON CV11 4BB

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/12/049 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/12/031 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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