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SITECOTE LIMITED

Company number 07038356

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AD01	Registered office address changed from 33 Kielder Close Ashton-in-Makerfield Wigan Lancashire WN4 0JR to PO Box 739 PO Box 739 Wigan Wigan WN1 9QR on 12 September 2016	View PDF Registered office address changed from 33 Kielder Close Ashton-in-Makerfield Wigan Lancashire WN4 0JR to PO Box 739 PO Box 739 Wigan Wigan WN1 9QR on 12 September 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
25 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2015	CH03	Secretary's details changed for Miss Emma Boyle on 21 May 2014	View PDF Secretary's details changed for Miss Emma Boyle on 21 May 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2015	CH01	Director's details changed for Mr Antony Cain on 21 May 2014	View PDF Director's details changed for Mr Antony Cain on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
02 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AD01	Registered office address changed from 8 Longden Road Wigan Lancashire WN4 9LF on 20 May 2014	View PDF Registered office address changed from 8 Longden Road Wigan Lancashire WN4 9LF on 20 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SITECOTE LIMITED

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