SITECREST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/06/213 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/06/1914 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO 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 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYNN HAGGER / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HAGGER / 01/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY LYNN HAGGER / 01/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAGGER |
| 07/09/147 September 2014 | 04/08/2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/01/1319 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 19/12/01 TO 30/11/01 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 19/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 19/12/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: MARSH WAY FAIRVIEW INDUSTRIAL PARK MANOR WAY RAINHAM, ESSEX RM13 8RH |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED HAGGERS LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED HAGGERS TRANSPORT LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 31/10/90 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 31/10/90 31/10/90 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/08/89 |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: BECONTREE HEATH GARAGES WOOD LANE DAGENHAM ESSEX |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/07/8423 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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