4 Site Design Ltd was registered on 06 June 2001 and has its registered office in Dunstable, Bedfordshire, it's status is listed as "Active". 4 Site Design Ltd has 3 directors listed as Kearney, Daniel Jake, Abdul-nour, Suzanna, Kearney, William Michael in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABDUL-NOUR, Suzanna | 06 June 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEARNEY, Daniel Jake | 18 May 2016 | - | 1 |
KEARNEY, William Michael | 06 June 2001 | 07 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 29 January 2020 | |
MR01 - N/A | 13 December 2019 | |
MR01 - N/A | 12 December 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 20 January 2019 | |
CS01 - N/A | 03 June 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 27 May 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AP03 - Appointment of secretary | 10 November 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 01 June 2015 | |
SH01 - Return of Allotment of shares | 01 June 2015 | |
TM02 - Termination of appointment of secretary | 10 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 17 January 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
CH03 - Change of particulars for secretary | 06 June 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AA - Annual Accounts | 30 January 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH03 - Change of particulars for secretary | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 28 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 18 August 2008 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 16 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
225 - Change of Accounting Reference Date | 22 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
NEWINC - New incorporation documents | 06 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2019 | Outstanding |
N/A |
A registered charge | 27 November 2019 | Outstanding |
N/A |