SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD - History of Changes


DateDescription
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-09-23 update statutory_documents DIRECTOR APPOINTED MRS ZOE CORNFORD
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOS HOLDINGS LTD
2018-11-15 update statutory_documents CESSATION OF SITE OPERATIVE SOLUTIONS LTD AS A PSC
2018-11-07 insert company_previous_name SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD
2018-11-07 update name SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD => SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD
2018-10-19 update statutory_documents COMPANY NAME CHANGED SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD CERTIFICATE ISSUED ON 19/10/18
2018-10-18 update statutory_documents DIRECTOR APPOINTED MR KEN POOTS
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SITE OPERATIVE SOLUTIONS LTD
2018-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAM POOTS
2018-09-14 update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 100
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THIRKETTLE
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL POOTS
2018-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-03-07 update accounts_last_madeup_date null => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-09 => 2019-10-31
2018-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-10 delete address FOLKES FARM FOLKES LANE UPMINSTER ESSEX UNITED KINGDOM RM14 1TH
2017-12-10 insert address FOLKES FARM FOLKES LANE UPMINSTER ESSEX ENGLAND RM14 1TH
2017-12-10 insert company_previous_name SOS CONTRACT SERVICES LIMITED
2017-12-10 update name SOS CONTRACT SERVICES LIMITED => SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD
2017-12-10 update reg_address_care_of SITE OPERATIVE SOLUTIONS LTD => null
2017-12-10 update registered_address
2017-11-07 update statutory_documents COMPANY NAME CHANGED SOS CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/17
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O SITE OPERATIVE SOLUTIONS LTD FOLKES FARM FOLKES LANE UPMINSTER ESSEX RM14 1TH UNITED KINGDOM
2017-11-06 update statutory_documents CORPORATE DIRECTOR APPOINTED SITE OPERATIVE SOLUTIONS LTD
2017-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITE OPERATIVE SOLUTIONS LTD
2017-11-06 update statutory_documents CESSATION OF MARK JAMES THIRKETTLE AS A PSC
2017-11-06 update statutory_documents CESSATION OF SAMUEL ROBERT POOTS AS A PSC
2017-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017
2017-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES THIRKETTLE / 01/07/2017
2017-01-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION