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SITASTRUCT LIMITED

Company number 02875567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 AD01 Registered office address changed from Unit D1, Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF to 6D Elm Court Pandy Business Park Wrexham LL11 2UD on 27 September 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015 AD04 Register(s) moved to registered office address Unit D1, Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF
29 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Accounting Solutions Accsol House High Street Johnstown Wrexham Clwyd LL14 2SH
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 67
26 Jan 2015 SH03 Purchase of own shares.
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
22 May 2014 AD01 Registered office address changed from Unit D1 Stanlaw Abbey Business Centre Dover Road Ellesmere Port Cheshire CH65 9BF on 22 May 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Feb 2014 AP01 Appointment of Mr Timothy James Ware as a director
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 May 2012 TM02 Termination of appointment of Ann Wilson as a secretary
05 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
28 Nov 2011 AD02 Register inspection address has been changed from C/O Accounting Solutions the Corner Shop 1 Henry Street Ruabon Wrexham Clwyd LL14 6NS
18 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Alistair Ware on 1 October 2010
21 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed