SAVILLE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 03/12/243 December 2024 | Appointment of Mr Thomas Rhys Henry as a director on 2024-12-02 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Graham Gervaise Wilfrid Seager as a director on 2024-08-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Director's details changed for Iain Robert Maciver on 2023-08-17 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Statement of company's objects |
| 11/08/2311 August 2023 | Appointment of Iain Robert Maciver as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ England to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 2023-08-11 |
| 11/08/2311 August 2023 | Termination of appointment of John Eric Ball as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Karen Norman as a director on 2023-08-01 |
| 04/08/234 August 2023 | Registration of charge 065221110001, created on 2023-08-01 |
| 20/07/2320 July 2023 | Appointment of Mr Graham Gervaise Wilfrid Seager as a director on 2023-07-20 |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Appointment of Mrs Karen Norman as a director on 2022-02-22 |
| 25/02/2225 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-22 |
| 22/12/2122 December 2021 | Termination of appointment of Marco Boschetti as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr John Eric Ball as a director on 2021-12-22 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MARCO BOSCHETTI |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
| 03/06/163 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 17/05/1617 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEAGER |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS TINA ANN RHODES |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STUART EDWARDS |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9FD |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PARRY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SEAGER |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN UNITED KINGDOM |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB UK |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM GERVAISE WILFRID SEAGER / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE ANNE PARRY / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GERVAISE WILFRID SEAGER / 19/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM HARLEY HOUSE 94 HARE LANE CLAYGATE SURREY KT10 0RB UK |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SEAGER / 22/04/2008 |
| 18/04/0818 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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