SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Robert Laszlo Rostas as a director on 2025-07-01 |
| 22/07/2522 July 2025 New | Registration of charge 044392020010, created on 2025-07-18 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/03/2524 March 2025 | Change of details for Unisolve Ltd as a person with significant control on 2022-02-08 |
| 17/01/2517 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Robert John Green as a director on 2024-12-31 |
| 17/01/2517 January 2025 | Termination of appointment of Martin Steven Pitter as a director on 2024-12-31 |
| 08/10/248 October 2024 | Registration of charge 044392020009, created on 2024-10-07 |
| 04/10/244 October 2024 | Satisfaction of charge 044392020006 in full |
| 02/10/242 October 2024 | Appointment of Mr Ben Bridger as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Brian Shannon as a director on 2024-10-01 |
| 18/07/2418 July 2024 | Satisfaction of charge 044392020008 in full |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 07/03/247 March 2024 | Second filing of Confirmation Statement dated 2023-03-24 |
| 15/01/2415 January 2024 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 10/12/2310 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 07/06/237 June 2023 | Statement of company's objects |
| 01/06/231 June 2023 | Registration of charge 044392020008, created on 2023-05-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 13/03/2313 March 2023 | Satisfaction of charge 044392020007 in full |
| 08/03/238 March 2023 | Termination of appointment of Leslie James White as a secretary on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Thomas Gray as a secretary on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mr David George Harrison as a director on 2023-03-06 |
| 08/03/238 March 2023 | Appointment of Mr Paul Barry as a director on 2023-03-06 |
| 13/02/2313 February 2023 | Registration of charge 044392020007, created on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge 044392020006, created on 2022-12-21 |
| 29/11/2229 November 2022 | Satisfaction of charge 5 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 4 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 3 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 2 in full |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Registered office address changed from Unit 2, First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS to Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Mr Leslie James White as a person with significant control on 2022-02-08 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JAMES WHITE / 12/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES WHITE / 12/04/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR LESLIE JAMES WHITE / 24/03/2017 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNISOLVE LTD |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN STEVEN PITTER / 24/03/2017 |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 14 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN PITTER / 24/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 109 DOWNS ROAD COULSDON SURREY CR5 1AD |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | 24/03/10 NO CHANGES |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN HOGG |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WHITE / 12/11/2008 |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 12/11/08 |
| 25/11/0825 November 2008 | GBP NC 100/101 12/11/2008 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED LESLIE JAMES WHITE |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR TERESA RICHARDS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RICHARDS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 111 LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 12/12/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WHITE / 21/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA RICHARDS / 12/12/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | 01/01/00 AMEND |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 26/06/0226 June 2002 | S-DIV 23/05/02 |
| 26/06/0226 June 2002 | RE:SUB DIVISION OF SH 23/05/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED ROSEDOWN LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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