SITE SAFETY LIMITED

03129529
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE

Documents

Documents
Date Category Description Pages
06 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 officers Termination of appointment of secretary (David James Moran) 1 Buy now
17 Jan 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Jan 2024 officers Termination of appointment of director (David James Moran) 1 Buy now
14 Jan 2024 officers Appointment of corporate director (Ascot Capital Ltd) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Stephen Michael Brogan) 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Dec 2023 accounts Annual Accounts 21 Buy now
14 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Sep 2023 officers Termination of appointment of director (Oliver Kane Bliss) 1 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2023 officers Appointment of director (Mr Oliver Kane Bliss) 2 Buy now
31 May 2023 officers Termination of appointment of director (Stephen Dean Pratt) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 officers Termination of appointment of director (John Mullen) 1 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 accounts Annual Accounts 20 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Appointment of director (Mr David James Moran) 2 Buy now
05 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2022 officers Appointment of secretary (Mr David James Moran) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Simon Easter) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Mark Robert Lutwyche) 1 Buy now
22 Dec 2021 mortgage Registration of a charge 13 Buy now
22 Nov 2021 mortgage Registration of a charge 24 Buy now
30 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2021 mortgage Registration of a charge 16 Buy now
30 Sep 2021 officers Appointment of secretary (Simon Easter) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Stephen Dean Porter) 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Stephen Dean Pratt) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Stephen Dean Porter) 2 Buy now
24 Sep 2021 incorporation Memorandum Articles 19 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2021 resolution Resolution 2 Buy now
13 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Sep 2021 officers Appointment of director (Mr Stephen Michael Brogan) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Keith White) 1 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2021 accounts Annual Accounts 12 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 11 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 16 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2018 officers Change of particulars for director (Mr Keith White) 2 Buy now
12 Jul 2018 accounts Annual Accounts 16 Buy now
15 Mar 2018 capital Return of purchase of own shares 3 Buy now
04 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2017 officers Termination of appointment of director (David William George Cluett) 1 Buy now
23 Nov 2017 officers Termination of appointment of secretary (David William George Cluett) 1 Buy now
02 Nov 2017 officers Appointment of director (Mr John Mullen) 2 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
14 Sep 2017 capital Return of purchase of own shares 3 Buy now
02 May 2017 accounts Annual Accounts 8 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 accounts Annual Accounts 8 Buy now
08 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jun 2016 capital Return of purchase of own shares 4 Buy now
18 Mar 2016 capital Return of purchase of own shares 3 Buy now
16 Feb 2016 annual-return Annual Return 7 Buy now
16 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
16 Feb 2016 officers Change of particulars for director (Keith White) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Mr David William George Cluett) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Mr Mark Robert Lutwyche) 2 Buy now
16 Feb 2016 officers Change of particulars for secretary (Mr David William George Cluett) 1 Buy now
21 Jul 2015 accounts Annual Accounts 8 Buy now
25 Mar 2015 capital Return of purchase of own shares 3 Buy now
27 Feb 2015 annual-return Annual Return 8 Buy now
01 Aug 2014 officers Appointment of director (Mr Mark Robert Lutwyche) 2 Buy now
24 Jun 2014 resolution Resolution 31 Buy now
24 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
12 Apr 2012 accounts Annual Accounts 8 Buy now
06 Feb 2012 annual-return Annual Return 7 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
14 Jul 2010 accounts Annual Accounts 8 Buy now
11 Mar 2010 officers Termination of appointment of director (Andrew Cole) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (David Brooks) 2 Buy now
11 Feb 2010 annual-return Annual Return 8 Buy now
11 Feb 2010 officers Change of particulars for director (Andrew Paul Cole) 2 Buy now
11 Feb 2010 officers Change of particulars for director (David William George Cluett) 2 Buy now