SAVERNAKE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Compulsory strike-off action has been discontinued |
| 01/10/251 October 2025 New | Compulsory strike-off action has been discontinued |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-05-31 |
| 13/05/2513 May 2025 | Compulsory strike-off action has been suspended |
| 13/05/2513 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | Termination of appointment of Francesca Cava as a director on 2024-11-05 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/2030 November 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 1ST FLOOR 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 20/06/1820 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022191890008 |
| 07/09/157 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022191890007 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022191890005 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022191890006 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022191890004 |
| 02/03/152 March 2015 | COMPANY NAME CHANGED SAVERNAKE TRAVEL LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETTON |
| 23/09/1423 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/08/1320 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MRS CHARLOTTE THEODORA PRUST WETTON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MRS FRANCESCA CAVA |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR DAVID NEVILL WETTON |
| 22/08/1122 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 68500 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS WETTON / 03/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEVILL WETTON / 03/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS WETTON / 03/08/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WETTON / 26/07/2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HLB AV AUDIT PLC CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | £ NC 50000/100000 04/08/93 |
| 24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 04/08/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | £ NC 25000/50000 30/11/90 |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/88 |
| 20/09/8820 September 1988 | £ NC 20000/25000 |
| 20/09/8820 September 1988 | WD 02/09/88 AD 16/08/88--------- £ SI 5000@1=5000 £ IC 20000/25000 |
| 14/07/8814 July 1988 | WD 02/06/88 AD 20/05/88--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 290388 |
| 10/05/8810 May 1988 | WD 31/03/88 PD 17/03/88--------- £ SI 2@1 |
| 25/04/8825 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | NC INC ALREADY ADJUSTED |
| 22/04/8822 April 1988 | £ NC 1000/20000 14/03/ |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/88 |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED H.L.A. LIMITED CERTIFICATE ISSUED ON 29/03/88 |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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