SITEZONE LIMITED

04440615
4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Compulsory 1 Buy now
01 Nov 2021 address Default Companies House Registered Office Address Applied 1 Buy now
15 Sep 2021 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
15 Sep 2021 officers Termination of appointment of director (Andrew Simon Davis) 1 Buy now
10 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 accounts Annual Accounts 6 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2019 accounts Annual Accounts 6 Buy now
26 Feb 2019 officers Appointment of director (Mr Andrew Simon Davis) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Jason Hughes) 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 accounts Annual Accounts 6 Buy now
08 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2017 officers Appointment of director (Mr Jason Hughes) 2 Buy now
11 May 2017 officers Termination of appointment of director (Sean Lee Hogan) 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 accounts Annual Accounts 5 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 accounts Annual Accounts 3 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Sean Lee Hogan) 2 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 5 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
23 Feb 2011 accounts Annual Accounts 4 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 accounts Annual Accounts 5 Buy now
16 Jun 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 4 Buy now
19 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
03 Apr 2008 accounts Annual Accounts 4 Buy now
18 May 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 4 Buy now
05 Jun 2006 annual-return Return made up to 16/05/06; full list of members 2 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 accounts Annual Accounts 4 Buy now
22 Mar 2006 accounts Delivery ext'd 3 mth 31/05/05 1 Buy now
12 Aug 2005 annual-return Return made up to 16/05/05; full list of members; amend 5 Buy now
01 Jul 2005 annual-return Return made up to 16/05/05; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
16 Feb 2005 accounts Delivery ext'd 3 mth 31/05/04 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: 120 east road london N1 6AA 1 Buy now
02 Jun 2004 annual-return Return made up to 16/05/04; full list of members 5 Buy now
02 Jun 2004 officers Secretary's particulars changed 1 Buy now
15 Apr 2004 accounts Annual Accounts 1 Buy now
04 Mar 2004 accounts Delivery ext'd 3 mth 31/05/03 1 Buy now
20 May 2003 annual-return Return made up to 16/05/03; full list of members 5 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
15 Jun 2002 officers New secretary appointed 2 Buy now
16 May 2002 incorporation Incorporation Company 15 Buy now