SAVAGE AND HOLDSWORTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 09/05/229 May 2022 | Change of details for Miss Pamela Emma Gollop as a person with significant control on 2017-04-15 |
| 08/05/228 May 2022 | Cessation of Tracey Johanna Leah Savage as a person with significant control on 2022-05-08 |
| 08/05/228 May 2022 | Termination of appointment of Tracey Johanna Leah Savage as a director on 2022-05-08 |
| 08/05/228 May 2022 | Termination of appointment of Tracey Johanna Leah Savage as a secretary on 2022-05-08 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 13/01/2113 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDSWORTH SERVICES LIMITED |
| 28/01/2028 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CESSATION OF PHILIP JOHN SAVAGE AS A PSC |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAVAGE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 08/02/198 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 16/02/1816 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED SAVAGE & BULLOCK LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA EMMA GOLLOP / 15/04/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 26/01/1626 January 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 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 12/02/1412 February 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 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 29 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DF |
| 04/10/134 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JOHANNA LEAH SAVAGE / 04/10/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MISS PAMELA EMMA GOLLOP |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY JOHANNA LEAH SAVAGE / 30/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SAVAGE / 24/05/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SAVAGE / 23/09/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JOHANNA LEAH SAVAGE / 23/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY JOHANNA LEAH SAVAGE / 23/09/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR HANA FINCHER |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: UNIT 2 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DF |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: UNIT 2 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 8 TENCH WAY ROMSEY HAMPSHIRE SO51 7RX |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | COMPANY NAME CHANGED NEWSPICE LTD CERTIFICATE ISSUED ON 06/11/98 |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 39A LEICESTER ROAD SALFORD 7 MANCHESTER M7 4AS |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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