About

Registered Number: 03967873
Date of Incorporation: 07/04/2000 (24 years ago)
Company Status: Active
Registered Address: Ivy House, High Street, Halesowen, West Midlands, B63 3BD

 

Established in 2000, Site Management Services (Central) Ltd are based in West Midlands. We don't currently know the number of employees at this business. The companies directors are listed as Jones, Mark Jason, Wallis, Andrew, Webb, Nicolas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Mark Jason 07 April 2000 - 1
WALLIS, Andrew 06 April 2005 - 1
WEBB, Nicolas 07 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
MR01 - N/A 23 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 21 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 04 July 2016
SH01 - Return of Allotment of shares 14 June 2016
RESOLUTIONS - N/A 28 April 2016
RESOLUTIONS - N/A 28 April 2016
RESOLUTIONS - N/A 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
AR01 - Annual Return 08 April 2016
RESOLUTIONS - N/A 28 May 2015
CC04 - Statement of companies objects 28 May 2015
SH08 - Notice of name or other designation of class of shares 28 May 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 15 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2009
353 - Register of members 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 01 March 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 29 December 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 10 May 2001
225 - Change of Accounting Reference Date 12 February 2001
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 07 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.