SITE DATA (SUTTON COLDFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Matthew Jackson as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Change of details for Mr Gregory Stuart Hall as a person with significant control on 2023-02-17 |
| 20/02/2320 February 2023 | Director's details changed for Mr Gregory Stuart Hall on 2023-02-17 |
| 20/02/2320 February 2023 | Director's details changed for Mr. Robert Hall on 2023-02-17 |
| 20/02/2320 February 2023 | Secretary's details changed for Mr. Robert Hall on 2023-02-17 |
| 20/02/2320 February 2023 | Registered office address changed from 23 Brailes Drive Sutton Coldfield West Midlands B76 2UW England to 88 Hill Village Road Sutton Coldfield B75 5BE on 2023-02-20 |
| 20/02/2320 February 2023 | Change of details for Mr. Robert Hall as a person with significant control on 2023-02-17 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 22/09/2222 September 2022 | Register inspection address has been changed from C/O Fields Landchard House, 2nd Floor, Victoria Street West Bromwich West Midlands B70 8ER England to 88 Hill Village Road Sutton Coldfield B75 5BE |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 12/10/2112 October 2021 | Change of details for Mr. Robert Hall as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Change of details for Mr Gregory Stuart Hall as a person with significant control on 2021-10-11 |
| 12/10/2112 October 2021 | Registered office address changed from 41 Lowforce Wilnecote Tamworth Staffordshire B77 4LU to 23 Brailes Drive Sutton Coldfield West Midlands B76 2UW on 2021-10-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY STUART HALL / 26/10/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT HALL / 26/10/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART HALL / 31/08/2018 |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY STUART HALL |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT HALL / 26/10/2018 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | SAIL ADDRESS CHANGED FROM: C/O FIELDS LANDCHARD HOUSE, 2ND FLOOR, VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER ENGLAND |
| 30/11/1630 November 2016 | SAIL ADDRESS CREATED |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 09/12/149 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | SAIL ADDRESS CHANGED FROM: FIELDS ASDEN HOUSE 1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART HALL / 01/08/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 28/11/2012 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED GREGORY STUART HALL |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, SITE DATA HOUSE THE COURTYARD, ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HQ |
| 13/12/1113 December 2011 | 27/11/11 NO CHANGES |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | 27/11/10 NO CHANGES |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MEESON |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 18/02/1018 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP TROWMAN |
| 06/07/096 July 2009 | AGREEMENT. PURCHASE OF SHARES 30/06/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 27/11/08; CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WORLEY |
| 19/12/0719 December 2007 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: THE OLD STABLES, LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS B75 5SH |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: SITE DATA HOUSE, THE COURTYARD, ROMAN WAY, COLESHILL, WEST MIDLANDS B46 1HQ |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | £ NC 200/10000 08/03/90 |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: SITE DATA HOUSE, THE COURTYARD,ROMAN WAY, COLESHILL, WEST MIDLANDS B46 1HQ |
| 12/12/8912 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 331 JOCKEY ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS B73 5XE |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/03/866 March 1986 |
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