| AA |
Full accounts data made up to March 31, 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 3rd, November 2022
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On February 14, 2022 new director was appointed.
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 12, 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On June 28, 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 16, 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 28, 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 16, 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on May 13, 2020
filed on: 4th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On May 3, 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 3, 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 2nd, August 2018
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on May 18, 2018
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 18, 2018 new director was appointed.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On June 20, 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 20, 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(34 pages)
|
| CH01 |
On July 19, 2016 director's details were changed
filed on: 30th, September 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 19, 2016 new director was appointed.
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 19, 2016
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 19, 2016 new director was appointed.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 24, 2016
filed on: 19th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 1, 2016 new director was appointed.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed sita northumberland LIMITEDcertificate issued on 09/11/15
filed on: 9th, November 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
New registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. Change occurred on October 8, 2015. Company's previous address: Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES.
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 21st, September 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on September 21, 2015: 10000.00 GBP
|
capital |
|
| CH01 |
On September 1, 2015 director's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 28th, July 2015
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On December 19, 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 19, 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2014
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2014 new director was appointed.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 19, 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2014 new director was appointed.
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on October 8, 2014: 10000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on April 22, 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On October 17, 2010 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 20, 2013
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2013
filed on: 20th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On April 17, 2013 new director was appointed.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2012
filed on: 13th, September 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 23rd, August 2012
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2011
filed on: 16th, September 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2010
|
resolution |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, November 2010
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, November 2010
|
auditors |
Free Download
(1 page)
|
| CH01 |
On October 16, 2010 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 2nd, October 2010
|
accounts |
Free Download
(21 pages)
|
| CH04 |
Secretary's name changed on September 13, 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 13, 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2010
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 26, 2010 new director was appointed.
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 26, 2010
filed on: 26th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 22nd, September 2009
|
accounts |
Free Download
(20 pages)
|
| 363a |
Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 14, 2009 Director appointed
filed on: 14th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 14, 2009 Director appointed
filed on: 14th, July 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(18 pages)
|
| 288a |
On February 8, 2009 Director appointed
filed on: 8th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 8, 2009 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On February 8, 2009 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On February 8, 2009 Director appointed
filed on: 8th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 29, 2008 Director appointed
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 29, 2008 Appointment terminated director
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to September 16, 2008 - Annual return with full member list
filed on: 16th, September 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(12 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)
|
| 363a |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 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)
|
| 88(2)R |
Alloted 9999 shares on December 15, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, December 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 9999 shares on December 15, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 29th, December 2006
|
capital |
Free Download
(1 page)
|
| 288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New secretary appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 30, 2006 New secretary appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, November 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, November 2006
|
resolution |
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, November 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, November 2006
|
resolution |
Free Download
|
| 288a |
On November 30, 2006 New director appointed
filed on: 30th, November 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2006
|
resolution |
Free Download
(1 page)
|
| 123 |
£ nc 1000/10000 24/10/06
filed on: 23rd, November 2006
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 23rd, November 2006
|
accounts |
Free Download
(1 page)
|
| 123 |
£ nc 1000/10000 24/10/06
filed on: 23rd, November 2006
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, September 2006
|
incorporation |
Free Download
(14 pages)
|