SITE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Bona Vacantia disclaimer |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/11/246 November 2024 | Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-11-06 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-29 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/03/1919 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 10/01/1910 January 2019 | DISS REQUEST WITHDRAWN |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1815 October 2018 | APPLICATION FOR STRIKING-OFF |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 30 MARKET PLACE LONDON W1W 8AP ENGLAND |
| 31/08/1731 August 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY F & C REIT (CORPORATE SERVICES) LIMITED |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/03/1720 March 2017 | CURRSHO FROM 27/03/2016 TO 31/12/2015 |
| 29/12/1629 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 15/07/1515 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 06/11/126 November 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 09/07/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | 175 QUOTED - COMP BUSINESS 10/11/2008 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
| 28/12/0828 December 2008 | SECT 175 QUOTED COMP BUS 10/11/2008 |
| 28/12/0828 December 2008 | 175 QUOTED COMP BUSINESS 10/11/2008 |
| 28/12/0828 December 2008 | 175(A) QUOTED 10/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0424 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | £ NC 2500/3500 15/09/0 |
| 24/09/0424 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 51 GREEN STREET MAYFAIR LONDON W1Y 3RH |
| 24/07/9624 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 17/06/9517 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9510 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 3 CHURCH ROW WANDSWORTH PLAIN LONDON SW18 |
| 08/11/888 November 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 12/09/8412 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/84 |
| 27/03/6827 March 1968 | CERTIFICATE OF INCORPORATION |
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