CARMICHAEL SITE SERVICES LIMITED

03335763
34 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DN

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 31 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Mark David Blakey) 2 Buy now
23 Jul 2024 officers Change of particulars for director (Rodney Joseph Thomas Carmichael) 2 Buy now
23 Jul 2024 officers Change of particulars for director (Mrs Collette Rose Carmichael) 2 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Mark David Blakey) 2 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 accounts Annual Accounts 31 Buy now
31 May 2023 officers Termination of appointment of director (Owen George Mendez) 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 mortgage Registration of a charge 56 Buy now
03 Jan 2023 accounts Annual Accounts 29 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Mark Blakey) 2 Buy now
21 Dec 2021 accounts Annual Accounts 29 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
02 Jun 2020 officers Change of particulars for director (Mr Owen George Mendez) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Mark Blakey) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 25 Buy now
07 Nov 2019 officers Change of particulars for secretary (Collette Rose Carmichael) 1 Buy now
30 Sep 2019 officers Change of particulars for director (Mrs Collette Rose Carmichael) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Rodney Joseph Thomas Carmichael) 2 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 28 Buy now
12 Jul 2018 officers Termination of appointment of director (Richard Thompson) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 28 Buy now
17 May 2017 officers Appointment of director (Mr Owen George Mendez) 2 Buy now
17 May 2017 officers Appointment of director (Mr Richard Thompson) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 30 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 accounts Annual Accounts 23 Buy now
17 Aug 2015 officers Change of particulars for director (Collette Rose Carmichael) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Collette Rose Carmichael) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Rodney Joseph Thomas Carmichael) 2 Buy now
14 Aug 2015 officers Change of particulars for secretary (Collette Rose Carmichael) 1 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 23 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 21 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 20 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 16 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 accounts Annual Accounts 6 Buy now
26 May 2010 officers Change of particulars for director (Collette Rose Carmichael) 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 address Change Sail Address Company 1 Buy now
03 Sep 2009 accounts Annual Accounts 17 Buy now
03 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
10 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
19 Sep 2008 accounts Annual Accounts 16 Buy now
19 Mar 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 15 Buy now
22 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Apr 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 6 Buy now
12 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
14 Dec 2005 accounts Annual Accounts 6 Buy now
20 Oct 2005 address Registered office changed on 20/10/05 from: 52 queens road thame oxfordshire OX9 3NQ 1 Buy now
24 Mar 2005 annual-return Return made up to 19/03/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 13 Buy now
18 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 16 Buy now
24 Mar 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
08 Nov 2002 address Registered office changed on 08/11/02 from: 49 southern road thame oxfordshire OX9 2ED 1 Buy now
06 Aug 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
31 Jan 2002 accounts Annual Accounts 7 Buy now
01 May 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
04 Apr 2001 accounts Annual Accounts 7 Buy now
20 Mar 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
01 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2000 accounts Annual Accounts 8 Buy now
16 Mar 1999 annual-return Return made up to 19/03/99; no change of members 4 Buy now
15 Jan 1999 accounts Annual Accounts 5 Buy now
16 Apr 1998 annual-return Return made up to 19/03/98; full list of members 6 Buy now
30 Apr 1997 accounts Accounting reference date extended from 31/03/98 to 05/04/98 1 Buy now
26 Mar 1997 officers Secretary resigned 1 Buy now
26 Mar 1997 officers New secretary appointed 2 Buy now
19 Mar 1997 incorporation Incorporation Company 19 Buy now