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S.I.S. CONSTRUCTION LTD

Company number 05125473

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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)
12 Jun 2014 CH01 Director's details changed for Phillip Bichard on 28 November 2013
12 Jun 2014 CH03 Secretary's details changed for Valerie Joan Bichard on 28 November 2013
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 20
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 May 2011 AD04 Register(s) moved to registered office address
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 CH01 Director's details changed for Stuart Bichard on 28 June 2010
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Phillip Bichard on 10 May 2010
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
18 May 2010 CH01 Director's details changed for Stuart Bichard on 10 May 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 SH08 Change of share class name or designation
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 20
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 363a Return made up to 11/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008