FRESHFIELDS SERVICE COMPANY
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/01/2510 January 2025 | Appointment of Mrs Jennifer Margaret Parton as a director on 2025-01-10 |
| 06/01/256 January 2025 | Termination of appointment of Neal David Livingston as a director on 2025-01-03 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 01/09/231 September 2023 | Director's details changed for Ms Georgia Kate Dawson on 2023-08-22 |
| 01/08/231 August 2023 | Termination of appointment of Sarah Ann Duckworth as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Appointment of Neal David Livingston as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Appointment of Mr Mark Farnell Sansom as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Claire Jessica Wills as a director on 2023-06-30 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Director's details changed for Mr Mark William Higgs on 2022-03-22 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mrs Sarah Ann Duckworth on 2022-10-01 |
| 04/05/224 May 2022 | Termination of appointment of Colin Percival Hargreaves as a director on 2022-04-30 |
| 15/02/2215 February 2022 | Appointment of Ms Georgia Kate Dawson as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Edward Charles Braham as a director on 2022-01-31 |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Sarah Ann Duckworth on 2021-11-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Colin Percival Hargreaves on 2021-12-30 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEX PAVLITSKI / 21/11/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR COLIN PERCIVAL HARGREAVES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR JULIAN GERALD LONG |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TERRY |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR EDWARD CHARLES BRAHAM |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOGARTH |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/01/1614 January 2016 | 19/12/15 NO CHANGES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWES |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH TERRY / 08/10/2015 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/159 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CRISPIN HAIN COLE / 03/10/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HOGARTH / 03/10/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEX PAVLITSKI / 01/06/2012 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES MILSTED / 24/07/2012 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 13/01/1413 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 13/01/1413 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/12/1324 December 2013 | 19/12/13 NO CHANGES |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | 19/12/12 NO CHANGES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STROUD |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES MILSTED / 01/12/2011 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK LAGAN LAWES |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY MORTON |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ADRIAN ALEX PAVLITSKI |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ADRIAN ALEX PAVLITSKI |
| 30/04/1030 April 2010 | TERMINATE DIR APPOINTMENT |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR KEVIN MARK HOGARTH |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S PARTICULARS TIMOTHY JONES |
| 09/09/089 September 2008 | DIRECTOR RESIGNED TIMOTHY COLE |
| 02/09/082 September 2008 | DIRECTOR APPOINTED CAROLINE JANE STROUD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM JONES |
| 25/03/0825 March 2008 | DIRECTOR RESIGNED JOHN CRISP |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/01 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 19/12/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
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| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
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| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
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| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
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| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 GRINDALL HOUSE (2ND FLOOR) 25 NEWGATE STREET LONDON EC1P 1BS |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | SECRETARY RESIGNED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW SECRETARY APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 30/12/7630 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/7630 December 1976 | CERTIFICATE OF INCORPORATION |
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