R & W LE SERVE LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-12-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-03 with updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/07/201 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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28/09/1828 September 2018 CURREXT FROM 29/12/2018 TO 31/01/2019

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LE SERVE

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 FIRST GAZETTE

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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21/01/1621 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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06/01/156 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 03/12/10 NO CHANGES

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN REX LE SERVE / 01/11/2009

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29/12/0929 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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20/01/0920 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/02/087 February 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3 40 THE BROADWAY CHEAM SURREY SM3 8BD

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22/01/0722 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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