HT SERVO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Cessation of Thu Hong Baillie as a person with significant control on 2021-05-24 |
| 13/10/2213 October 2022 | Change of details for Mr David Baillie as a person with significant control on 2021-05-24 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/08/2011 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS HONG BAILLIE / 12/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 13/09/1813 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 23/10/1723 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 13/05/2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CAPELLA HOUSE 4 RAILWAY APPROACH WORTHING W SUSSEX BN11 1UR |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 29/06/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD TUCKER |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 14/09/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 20/07/2010 |
| 15/06/1015 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM HORNER |
| 23/06/0923 June 2009 | SECRETARY APPOINTED GERALD TUCKER |
| 20/05/0920 May 2009 | GBP IC 100/48 22/04/09 GBP SR [email protected]=52 |
| 15/05/0915 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HORNER |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD TUCKER |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0922 January 2009 | ALTER ARTICLES 07/01/2009 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 5 WESTMARCH BUSINESS CENTRE RIVER WAY ANDOVER HAMPSHIRE SP10 1NS |
| 12/07/0612 July 2006 | S-DIV 27/06/06 |
| 12/07/0612 July 2006 | RE SUBDIVISION 27/06/06 |
| 12/07/0612 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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