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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2020 | Outstanding |
N/A |