SITE-SERV (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Registered office address changed from Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan CF71 7PB to The Caravan Hospital Coed Emlyn Park St Hilary Cowbridge CF71 7DP on 2023-10-25 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Registration of charge 044192030006, created on 2022-01-11 |
| 07/01/227 January 2022 | Satisfaction of charge 044192030005 in full |
| 22/02/2122 February 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARIANNE ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044192030005 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | SAIL ADDRESS CHANGED FROM: SOUTHERN REGIONAL OFFICE NEW ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5LD UNITED KINGDOM |
| 23/04/1523 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SOUTHERN REGIONAL OFFICE NEW ROAD PENCOED BRIDGEND CF35 5LD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/144 February 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLAND |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR NIGEL EVAN FISHER ENGLAND |
| 18/04/1218 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0929 May 2009 | PREVSHO FROM 31/01/2009 TO 31/07/2008 |
| 13/05/0913 May 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH CARDIFF CF4 2DX |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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