SITEBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 19/02/2519 February 2025 | Change of details for Keisam Limited as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from 67 Westow Street London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-02-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JE DOLAN / 27/06/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOLAN / 27/06/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/03/164 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED LESLIE CARDY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MACDONALD |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 05/02/145 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | CHANGE PERSON AS SECRETARY |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOLAN / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MACDONALD / 01/01/2012 |
| 01/03/121 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/04/1115 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/02/1024 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD DOLAN / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOLAN / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATE, DIRECTOR LESLIE CARDY LOGGED FORM |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE CARDY |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED MJL PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | S386 DISP APP AUDS 22/01/07 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: NEWGATE HOUSE, 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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