SAVILLE SOLUTIONS LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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19/06/1219 June 2012 31/10/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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25/03/1125 March 2011 31/10/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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04/06/104 June 2010 31/10/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 PENNINGTON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1ET

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28/08/0928 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSELLE BEARD / 24/08/2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS ROSELLE SAVILLE BEARD LOGGED FORM

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAPP / 24/08/2009

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 119 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1LG

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30/04/0930 April 2009 31/10/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 119 STATION ROAD BEACONSFIELD BUCKS HP9 1LG

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSELLE BEARD / 03/09/2008

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 10 PENNINGTON ROAD BEACONSFIELD BUCKS HP9 1ET

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSELLE BEARD / 03/09/2008

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAPP / 03/09/2008

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSELLE BEARD / 03/09/2008

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26/06/0826 June 2008 31/10/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0723 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/10/0415 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/10/038 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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