| Name: |
PROPERTYSITE LIMITED
PROPERTYSITE LTD |
| Address: | ARBON HOUSE 6 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG |
| Incorporation Date: | 1997-03-06 |
| date | name | form type |
| 2022-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES | CS01 |
| 2022-01-06 | APPOINTMENT TERMINATED, DIRECTOR HUGH HAYWARD | TM01 |
| 2022-01-06 | DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON | AP01 |
| 2021-03-10 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | CS01 |
| 2021-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-03-24 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | CS01 |
| 2020-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-03-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS / 06/12/2017 | CH02 |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | CS01 |
| 2019-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-03-14 | PSC'S CHANGE OF PARTICULARS / THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS / 06/12/2017 | PSC05 |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
| 2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
| 2017-08-29 | APPOINTMENT TERMINATED, SECRETARY BROADWISH LIMITED | TM02 |
| 2016-03-07 | 06/03/16 FULL LIST | AR01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | 06/03/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 06/03/14 FULL LIST | AR01 |
| 2013-12-02 | DIRECTOR APPOINTED MR HUGH MARK HAYWARD | AP01 |
| 2013-03-11 | 06/03/13 FULL LIST | AR01 |
| 2013-06-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 06/03/12 FULL LIST | AR01 |
| 2012-01-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 06/03/10 FULL LIST | AR01 |
| 2011-03-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWISH LIMITED / 06/03/2010 | CH04 |
| 2011-05-09 | 06/03/11 FULL LIST | AR01 |
| 2011-03-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL FEDERATION OF PROPERTY PROFESSIONALS / 06/03/2010 | CH02 |
| 2010-03-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ASSOCIATION OF ESTATE AGENTS / 01/06/2007 | 288c |
| 2008-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROMARBON HOUSE21 JURY STREETWARWICKCV34 4EH | 287 |
| 2008-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-06-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-12 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-10 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-13 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-05-15 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-05-20 | SECRETARY RESIGNED | 288b |
| 2002-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-07-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-22 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-04 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-24 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 2000-04-06 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-23 22:00:57