Site Masters Plc was founded on 28 April 1987 with its registered office in Letchworth Garden City, Hertfordshire, it's status at Companies House is "Active". The companies directors are Commane, Jessica Lily, Fitzgerald, Martin, Mirams, Donald Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMMANE, Jessica Lily | 25 February 2020 | - | 1 |
| FITZGERALD, Martin | N/A | 10 October 2002 | 1 |
| MIRAMS, Donald Douglas | N/A | 10 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 March 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 23 November 2018 | |
| PSC04 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AD01 - Change of registered office address | 30 April 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 395 - Particulars of a mortgage or charge | 22 May 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363a - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 09 December 1992 | |
| 288 - N/A | 08 June 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| 363 - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 288 - N/A | 20 June 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| PUC(U) - N/A | 29 June 1987 | |
| 288 - N/A | 03 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1987 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 May 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 May 1987 | |
| REREG(U) - N/A | 30 April 1987 | |
| CERTINC - N/A | 28 April 1987 | |
| 288 - N/A | 28 April 1987 | |
| 287 - Change in situation or address of Registered Office | 28 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 May 1998 | Fully Satisfied |
N/A |
