| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update person_description Matthew Didcote => Matthew Didcote |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-21 |
delete person Conner Kinsey |
| 2019-04-21 |
delete person Daniel Jehu |
| 2019-04-21 |
delete person Karl McCowen |
| 2019-04-21 |
delete person Sara Tyler |
| 2019-04-21 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert management_pages_linkeddomain mywebsite-editor.com |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-02-18 |
insert secretary David Britton |
| 2018-02-18 |
delete person Karen Compton |
| 2018-02-18 |
insert person Conner Kinsey |
| 2018-02-18 |
insert person Daniel Jehu |
| 2018-02-18 |
insert person Karl McCowen |
| 2018-02-18 |
update person_description David Britton => David Britton |
| 2018-02-18 |
update person_title David Britton: Director => Director; Company Secretary |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete source_ip 217.160.223.146 |
| 2017-05-07 |
insert source_ip 217.160.0.31 |
| 2017-01-01 |
delete address Sitelec House
Unit 2 Seawall Road
Cardiff
CF24 5ZY |
| 2017-01-01 |
delete phone 02920455556 02920455556 |
| 2017-01-01 |
insert address Sitelec House
Seawall Road
Cardiff
CF24 5TH |
| 2017-01-01 |
insert alias Site Electrical Solutions Ltd |
| 2017-01-01 |
insert phone 02920 455 556 |
| 2017-01-01 |
update person_description Sara Tyler => Sara Tyler |
| 2017-01-01 |
update primary_contact Sitelec House
Unit 2 Seawall Road
Cardiff
CF24 5ZY => Sitelec House
Seawall Road
Cardiff
CF24 5TH |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-08 |
delete address SITELEC HOUSE UNIT 2, SEAWALL ROAD CARDIFF SOUTH GLAMORGAN CF24 5ZY |
| 2016-09-08 |
insert address SITELEC HOUSE SEAWALL ROAD CARDIFF WALES CF24 5TH |
| 2016-09-08 |
update registered_address |
| 2016-09-07 |
update person_title Karen Compton: Independent Bookkeeper - 2 Days a Week => Independent Bookkeeper |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
SITELEC HOUSE UNIT 2, SEAWALL ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 5ZY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
delete source_ip 82.165.52.114 |
| 2016-06-30 |
insert source_ip 217.160.223.146 |
| 2016-04-26 |
delete secretary David Britton |
| 2016-04-26 |
insert otherexecutives David Britton |
| 2016-04-26 |
update person_title David Britton: Company Secretary => Director |
| 2016-02-07 |
delete address Unit 2, 64 Tregwilym Road, Rogerstone, Newport, NP10 9EJ |
| 2016-02-07 |
delete registration_number 5626421 |
| 2016-02-07 |
delete vat 869472469 |
| 2016-02-07 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2016-02-07 |
insert index_pages_linkeddomain website-start.de |
| 2016-02-07 |
update robots_txt_status www.sitelec.co.uk: 404 => 200 |
| 2015-12-08 |
delete address SITELEC HOUSE UNIT 2, SEAWALL ROAD CARDIFF SOUTH GLAMORGAN WALES CF24 5ZY |
| 2015-12-08 |
insert address SITELEC HOUSE UNIT 2, SEAWALL ROAD CARDIFF SOUTH GLAMORGAN CF24 5ZY |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-23 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-08 |
delete address UNIT 2 64 TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9EJ |
| 2015-09-08 |
insert address SITELEC HOUSE UNIT 2, SEAWALL ROAD CARDIFF SOUTH GLAMORGAN WALES CF24 5ZY |
| 2015-09-08 |
update registered_address |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
UNIT 2 64 TREGWILYM ROAD
ROGERSTONE
NEWPORT
GWENT
NP10 9EJ |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-07 |
delete address Zygology House
Seawall Road
Cardiff
CF24 5ZY |
| 2015-07-07 |
insert address Sitelec House, Unit 2, Seawall Road, Cardiff, CF24 5ZY |
| 2015-07-07 |
insert address Unit 2, Sea Wall Road, Cardiff , CF24 5ZY |
| 2015-07-07 |
insert phone 02920 455556 |
| 2015-07-07 |
update person_title Steve Tyler: Director => Heath and Safety Director; Director |
| 2015-06-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 46 Woodend Road, Coalpit Heath, Bristol, BS36 2LH |
| 2015-06-09 |
insert address Zygology House
Seawall Road
Cardiff
CF24 5ZY |
| 2015-05-08 |
insert email ka..@sitelec.co.uk |
| 2015-05-08 |
insert email sa..@sitelec.co.uk |
| 2015-05-08 |
insert person Karen Compton |
| 2015-05-08 |
insert person Sara Tyler |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-09 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-26 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-04 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-11 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
46 WOODEND ROAD
COALPIT HEATH
BRISTOL
SOUTH GLOUCESTERSHIRE
BS36 2LH |
| 2010-07-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-26 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BRITTON / 25/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TYLER / 25/11/2009 |
| 2009-07-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |