SITE ADMINISTRATION SERVICES LIMITED

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Company Documents

DateDescription
15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
C/O C/O ROTHERA & CO
UNIT 15 & 16
WENLOCK ROAD
LONDON
N1 7SL

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PHILIP PARKINSON / 03/02/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEANINE-CLAUDE PARKINSON / 03/02/2016

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29/06/1629 June 2016 Annual return made up to 25 April 2016 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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21/08/1521 August 2015 Annual return made up to 25 April 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/148 May 2014 Annual return made up to 25 April 2014 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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21/08/1321 August 2013 DISS40 (DISS40(SOAD))

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20/08/1320 August 2013 FIRST GAZETTE

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16/08/1316 August 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/06/1112 June 2011 REGISTERED OFFICE CHANGED ON 12/06/2011 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU

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12/06/1112 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 SECRETARY'S PARTICULARS CHANGED

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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03/05/003 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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