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SITE TO SITE LIMITED

Company number 03265158

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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 Mar 2017 AP01 Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017 AP03 Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
27 Mar 2017 AP01 Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017 TM01 Termination of appointment of Ian Michael Springett as a director on 31 December 2016
27 Mar 2017 TM02 Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Mar 2015 CH03 Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
30 Mar 2015 CH01 Director's details changed for Mr Ian Michael Springett on 1 November 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Ian Michael Springett on 18 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Malcolm Charles Denmark on 18 October 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009