AP01 |
New director appointment on 2023/11/01.
filed on: 6th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/31
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 22nd, September 2023
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/01
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/16
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/14.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/21
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/21.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 4th, November 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2022/03/29
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/29.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 30th, September 2021
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2021/09/01
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/26.
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/08/26
filed on: 26th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/28
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/28.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/29 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/29 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/11 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/05
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/05.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 30th, September 2020
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 12th, September 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/28.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/28
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/21
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 1st, August 2018
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2018/07/12
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/12.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/01/04 director's details were changed
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/06.
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/06
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/06
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 6th, December 2017
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/07/24.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/24
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/01
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/01.
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/13
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/13.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/12.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 26th, August 2016
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2016/08/12
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/12.
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2016/03/24
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/10/17 director's details were changed
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/02
filed on: 4th, March 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/03/04
|
capital |
|
CH04 |
Secretary's details were changed on 2015/10/08
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/10/08 director's details were changed
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed sita cornwall LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES on 2015/10/08 to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 3rd, August 2015
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2015/03/16
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/16.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/16.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/02
filed on: 12th, February 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2014/08/14
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/14.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/22
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/02
filed on: 21st, February 2014
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/02/21
filed on: 21st, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 18th, February 2014
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2014/01/31.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/10.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/10.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/10.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/08.
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return up to 2013/02/02
filed on: 14th, February 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/05.
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 14th, August 2012
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, June 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/02
filed on: 2nd, February 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 4th, October 2011
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2011/07/11.
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/02
filed on: 2nd, February 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2010
|
resolution |
|
AUD |
Resignation of an auditor
filed on: 17th, November 2010
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, November 2010
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 2nd, October 2010
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2010/03/26
filed on: 26th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/26.
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/25
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/02
filed on: 3rd, February 2010
|
annual return |
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on 2010/02/03
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/01/15
filed on: 15th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/15.
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/30
filed on: 30th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 22nd, September 2009
|
accounts |
Free Download
(20 pages)
|
288b |
On 2009/07/29 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/07/29 Director appointed
filed on: 29th, July 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2009/07/29 Director appointed
filed on: 29th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/07/29 Appointment terminated director
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 26th, May 2009
|
accounts |
Free Download
(20 pages)
|
288b |
On 2009/02/08 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/08 Director appointed
filed on: 8th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/02/08 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/08 Director appointed
filed on: 8th, February 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/02/03 with complete member list
filed on: 3rd, February 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2008/10/29 Director appointed
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/29 Appointment terminated director
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/11 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 23rd, April 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2008/02/04 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/02/04 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 9999 shares on 2006/11/01. Value of each share 1 £, total number of shares: 10000.
filed on: 19th, March 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2006/11/01. Value of each share 1 £, total number of shares: 10000.
filed on: 19th, March 2007
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/19 with complete member list
filed on: 19th, March 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/01/20 Director resigned
filed on: 20th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/20 Director resigned
filed on: 20th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2006
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, November 2006
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, November 2006
|
resolution |
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2006
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2006
|
resolution |
Free Download
|
288a |
On 2006/10/30 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/30 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/26 New director appointed
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/26 New director appointed
filed on: 26th, October 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 26th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 26th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
123 |
£ nc 1000/10000 24/09/06
filed on: 26th, September 2006
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 24/09/06
filed on: 26th, September 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New secretary appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/16 Secretary resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/16 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2006
|
incorporation |
Free Download
(12 pages)
|