SITE MANAGEMENT SERVICES (CENTRAL) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/10/2311 October 2023 | Registered office address changed from Ivy House High Street Halesowen West Midlands B63 3BD to Suite 6 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 2023-10-11 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/06/218 June 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/09/2025 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039678730001 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 10/07/1910 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 22/06/1822 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLIS / 22/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON JONES / 22/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WEBB / 21/11/2017 |
| 25/07/1725 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/06/1614 June 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 150.00 |
| 28/04/1628 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1628 April 2016 | ALTER ARTICLES 07/04/2016 |
| 28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 28/05/1528 May 2015 | ADOPT ARTICLES 11/05/2015 |
| 28/05/1528 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLIS / 07/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WEBB / 07/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS WEBB / 07/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON JONES / 07/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM IVY HOUSE HIGH STREET HALESOWEN WEST MIDLANDS B63 3BD |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: OFFICE 32 BROOK HOUSE, BROOK STREET, TIPTON WEST MIDLANDS DY4 9DD |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 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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