PROSERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Particulars of variation of rights attached to shares |
| 10/01/2310 January 2023 | Change of share class name or designation |
| 30/12/2230 December 2022 | Notification of James Norman Hawkswood as a person with significant control on 2022-12-28 |
| 29/12/2229 December 2022 | Cessation of Ann Hawkswood as a person with significant control on 2022-12-28 |
| 29/12/2229 December 2022 | Notification of George Hawkswood as a person with significant control on 2022-12-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JAMES HAWKSWOOD |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR GEORGE HAWKSWOOD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/04/1719 April 2017 | ADOPT ARTICLES 05/04/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: 80 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ ENGLAND |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 13/05/2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM PROSERVE LIMITED - 8 PRINCES DRIVE INDUSTRIAL ESTATE COVENTRY ROAD KENILWORTH WARWICKSHIRE CV8 2FD ENGLAND |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 80 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029875310006 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1330 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANN HAWKSWOOD |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 01/12/2009 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED MR JAMES NORMAN HAWKSWOOD |
| 27/09/0927 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS; AMEND |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/05/9614 May 1996 | COMPANY NAME CHANGED MARTIN HAWKSWOOD PROJECTS LIMITE D CERTIFICATE ISSUED ON 15/05/96 |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 80 PRIORY RAOD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | SECRETARY RESIGNED |
| 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 |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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