SAVILE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 36-38 CORNHILL LONDON EC3V 3PQ |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DE VALK |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR GARY BROWNING |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE CHALMERS |
| 12/02/1412 February 2014 | SECTION 519 CA 2006 |
| 10/02/1410 February 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SIDLIN |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SIDLIN |
| 08/01/148 January 2014 | 28/12/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CONROY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 26/10/1326 October 2013 | DIRECTOR APPOINTED MRS CLARE CHALMERS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN PITCHER |
| 03/01/133 January 2013 | 28/12/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 06/12/116 December 2011 | COMPANY BUSINESS 30/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR DAVID TERENCE DIGBY HARREL |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN JACKSON |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PALMER |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MS PENELOPE CLAIRE DE VALK |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA MAHONEY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 13/01/1113 January 2011 | 28/12/10 BULK LIST |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MRS LOUISE ANN PALMER |
| 04/11/104 November 2010 | CANCELLATION OF TREASURY SHARES, ANNOUNCEMENT TO AIM MARKET 05/10/2010 |
| 04/11/104 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 433255 05/10/10 TREASURY CAPITAL GBP 0 |
| 15/10/1015 October 2010 | RETURN OF PURCHASE OF OWN SHARES 19/07/10 TREASURY CAPITAL GBP 46299.99 |
| 16/09/1016 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/07/10 TREASURY CAPITAL GBP 2799.99 |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 479555 |
| 21/01/1021 January 2010 | 28/12/09 BULK LIST |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/099 November 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/11/099 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/099 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/099 November 2009 | AUTHORISE DIRECTORS/DECLARE DIVIDEND/RE-ELECT DIRECTOR/RE-APPOINT AUDITORS/AGREE REMUNERATION 27/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR ALEX WILSON |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED LORD ROGER NORMAN FREEMAN |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROTHERSTON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 07/08/097 August 2009 | COMPANY BUSINESS 28/10/2008 |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JOSEPHINE BOND |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED DAVID STEWART |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/12/08; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS KENNETH BROTHERSTON |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | CERTIFICATE TO REDUCE SHARE PREMIUM ACCOUNT, COURT ORDER REGISTERED ON THE 161208 |
| 19/12/0819 December 2008 | REDUCE SHARE PREM ACCT 20/11/2008 |
| 18/12/0818 December 2008 | REDUCE SHARE PREMIUM ACCOUNT 20/11/2008 |
| 18/12/0818 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MRS LUCINDA JANE MAHONEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR DAVID HOWAT STEWART |
| 19/06/0819 June 2008 | AUDITOR'S RESIGNATION |
| 23/05/0823 May 2008 | GBP NC 1300000/3000000 19/05/08 |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED SAVILE HOLDINGS PLC CERTIFICATE ISSUED ON 19/05/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MRS JOSEPHINE FRANCES BOND |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 28/12/07; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED FAIRPLACE PLC CERTIFICATE ISSUED ON 20/12/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/12/06; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0723 January 2007 | ARTICLES OF ASSOCIATION |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED FAIRPLACE CONSULTING PLC CERTIFICATE ISSUED ON 29/12/06 |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | � IC 955617/229597 06/09/06 � SR [email protected]=726020 |
| 12/04/0612 April 2006 | � NC 1000000/1300000 10/11/03 125000 @15P 10/11/03 AUTH ALLOT OF SECURITY 10/11/03 DISAPP PRE-EMPT RIGHTS 10/11/03 ACCOUNTS/DIVIDEND/ 10/11/03 |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 10/11/03 |
| 12/04/0612 April 2006 | � NC 1000000/1300000 10/1 |
| 21/03/0621 March 2006 | S-DIV 16/03/06 |
| 21/03/0621 March 2006 | ALTER ARTICLES 16/03/06 AUTH ALLOT OF SECURITY 16/03/06 DISAPP PRE-EMPT RIGHTS 16/03/06 SHARES SUB DIVIDED/CONT 16/03/06 |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | ARTICLES OF ASSOCIATION |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 28/12/05; BULK LIST AVAILABLE SEPARATELY |
| 06/12/056 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/056 December 2005 | AUTH ALLOT OF SECURITY 24/11/05 DISAPP PRE-EMPT RIGHTS 24/11/05 COMPANY BUSINESS 24/11/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/12/04; BULK LIST AVAILABLE SEPARATELY |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 28/12/01; BULK LIST AVAILABLE SEPARATELY |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | SHARES AGREEMENT OTC |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 09/01/00; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | CONSO DIV 21/10/99 |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 09/01/99; BULK LIST AVAILABLE SEPARATELY |
| 07/01/997 January 1999 | SHARES AGREEMENT OTC |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | � NC 750000/1000000 09/11/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NC INC ALREADY ADJUSTED 09/11/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/01/98; BULK LIST AVAILABLE SEPARATELY |
| 21/07/9721 July 1997 | LISTING OF PARTICULARS |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | S-DIV 14/07/97 |
| 17/07/9717 July 1997 | SUBDIVISION OF SHARES 14/07/97 |
| 17/07/9717 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97 |
| 17/07/9717 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 17/07/9717 July 1997 | � NC 150000/750000 14/07 |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 14/07/9714 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/9714 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/9714 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/9714 July 1997 | BALANCE SHEET |
| 14/07/9714 July 1997 | AUDITORS' STATEMENT |
| 14/07/9714 July 1997 | AUDITORS' REPORT |
| 14/07/9714 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 14/07/97 |
| 14/07/9714 July 1997 | REREGISTRATION PRI-PLC 14/07/97 |
| 24/06/9724 June 1997 | TRADING ON ALTERN MARK 17/06/97 |
| 02/06/972 June 1997 | RED SHARE PREM ACC |
| 02/06/972 June 1997 | REDUCTION OF SHARE PREMIUM |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SHARE PREMIUM 17/04/97 |
| 23/04/9723 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/96 |
| 26/10/9626 October 1996 | NC INC ALREADY ADJUSTED 21/10/96 |
| 26/10/9626 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 |
| 26/10/9626 October 1996 | � NC 110000/150000 21/10/96 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | NC INC ALREADY ADJUSTED 20/08/93 |
| 04/02/944 February 1994 | � NC 100000/110000 20/08/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | � IC 74857/53525 02/10/92 � SR 21332@1=21332 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 36-38 CORNHILL LONDON EC3V 3PQ |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 BLUE BRIDGE HOUSE HALSTEAD ESSEX CO9 1QG |
| 26/08/9226 August 1992 | ADOPT MEM AND ARTS 10/08/92 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED ADENCROWN BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 25/02/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9212 February 1992 | � NC 1000/100000 05/02/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 05/02/92 |
| 12/02/9212 February 1992 | NC INC ALREADY ADJUSTED 05/02/92 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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