SERVICE SIX
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Appointment of Mr David Walker as a director on 2024-02-05 |
13/03/2413 March 2024 New | Appointment of Mrs Alexandra Butt as a director on 2024-02-05 |
16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
30/11/2330 November 2023 | Termination of appointment of Andrea Jennifer Wood as a director on 2023-11-17 |
09/08/239 August 2023 | Termination of appointment of Karen Blackett as a director on 2023-08-07 |
04/04/234 April 2023 | Director's details changed for Mrs Carole Fitzsimons on 2023-03-01 |
04/04/234 April 2023 | Termination of appointment of Sydney Francesca Shaw as a director on 2023-03-30 |
11/01/2311 January 2023 | Appointment of Mr Matthew Robert Coleman as a director on 2023-01-10 |
11/01/2311 January 2023 | Appointment of Mr Christopher Hill as a director on 2023-01-10 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
17/10/2217 October 2022 | Appointment of Mr Christopher Robert Bailey as a director on 2022-10-17 |
12/10/2212 October 2022 | Appointment of Mrs Jemma Sarah Keegan as a director on 2022-10-07 |
12/10/2212 October 2022 | Appointment of Ms Carole Fitzsimons as a secretary on 2022-10-07 |
12/10/2212 October 2022 | Director's details changed for Mrs Carole Fitzsimons on 2022-10-07 |
12/10/2212 October 2022 | Termination of appointment of Jenny Ludlow as a director on 2022-10-07 |
12/10/2212 October 2022 | Termination of appointment of Andrea Jennifer Wood as a secretary on 2022-10-07 |
26/09/2226 September 2022 | Director's details changed for Mrs Carol Fitzsimons on 2022-09-26 |
26/09/2226 September 2022 | Termination of appointment of Dudley Charles Hughes as a director on 2022-09-26 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
09/12/219 December 2021 | Appointment of Mrs Ira Hill as a director on 2021-11-26 |
18/10/2118 October 2021 | Termination of appointment of Salvatore Cortese as a director on 2021-10-05 |
04/02/194 February 2019 | DIRECTOR APPOINTED MR SALVATORE CORTESE |
08/01/198 January 2019 | DIRECTOR APPOINTED MR DUDLEY CHARLES HUGHES |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEESLEY |
23/09/1823 September 2018 | DIRECTOR APPOINTED MR SCOTT FITZSIMMONS |
13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 26 ROCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LW |
06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MCKENZIE |
05/04/185 April 2018 | DIRECTOR APPOINTED MRS KIRSTI JAYNE EDMEAD |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYE |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE SANDA MCKENZIE / 12/12/2017 |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE SANDRA MCKENZIE / 11/12/2017 |
08/12/178 December 2017 | DIRECTOR APPOINTED MRS CAROLE SANDRA MCKENZIE |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SYRITA FOSTER |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
23/06/1623 June 2016 | DIRECTOR APPOINTED MRS ANDREA JENNIFER WOOD |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
11/12/1511 December 2015 | DIRECTOR APPOINTED MR TAYLOR KING |
28/10/1528 October 2015 | 28/10/15 NO MEMBER LIST |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAT JONES |
31/03/1531 March 2015 | 31/03/15 TOTAL EXEMPTION FULL |
04/12/144 December 2014 | DIRECTOR APPOINTED MRS SYRITA FOSTER |
04/12/144 December 2014 | 04/11/14 NO MEMBER LIST |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
23/12/1323 December 2013 | 04/11/13 NO MEMBER LIST |
23/09/1323 September 2013 | DIRECTOR APPOINTED MR PAUL EDMUND BEESLEY |
23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALPAS |
29/05/1329 May 2013 | DIRECTOR APPOINTED MRS JENNY LUDLOW |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/12/124 December 2012 | 04/11/12 NO MEMBER LIST |
23/10/1223 October 2012 | ALTER ARTICLES 28/09/2012 |
15/10/1215 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
14/05/1214 May 2012 | DIRECTOR APPOINTED MR DAVID CHARLES CULWICK |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/02/122 February 2012 | ALTER ARTICLES 17/01/2012 |
02/02/122 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/1120 December 2011 | DIRECTOR APPOINTED MRS JULIET DIANA SMITH |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALPAS |
16/12/1116 December 2011 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH MALLOWS |
16/12/1116 December 2011 | SECRETARY APPOINTED MRS RACHEL ELIZABETH MALLOWS |
29/11/1129 November 2011 | MEMORANDUM OF ASSOCIATION |
23/11/1123 November 2011 | 04/11/11 NO MEMBER LIST |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
29/11/1029 November 2010 | 04/11/10 NO MEMBER LIST |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
20/01/1020 January 2010 | 04/11/09 NO MEMBER LIST |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT JONES / 18/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYE / 18/01/2010 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JONES / 18/01/2010 |
07/08/097 August 2009 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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