SERVACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Accounts for a dormant company made up to 2024-10-29 |
| 04/03/254 March 2025 | Cessation of Jack Mortimer as a person with significant control on 2016-06-14 |
| 04/03/254 March 2025 | Cessation of Kevin Brendan Lyons as a person with significant control on 2016-06-14 |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 28/06/2428 June 2024 | Notification of Jack Mortimer as a person with significant control on 2016-06-14 |
| 28/06/2428 June 2024 | Notification of Kevin Brendan Lyons as a person with significant control on 2016-06-14 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 20/06/2420 June 2024 | Change of details for Mr Leslie Walter Gill as a person with significant control on 2016-06-14 |
| 19/06/2419 June 2024 | Change of details for Mr Leslie Walter Gill as a person with significant control on 2024-06-14 |
| 19/06/2419 June 2024 | Director's details changed for Mr Leslie Walter Gill on 2024-06-14 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-29 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2021-10-29 |
| 29/10/2129 October 2021 | Annual accounts for year ending 29 Oct 2021 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-10-29 |
| 29/07/2129 July 2021 | Secretary's details changed for Lynda Whent on 2021-07-29 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-30 to 2020-10-29 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 29/10/2029 October 2020 | Annual accounts for year ending 29 Oct 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WALTER GILL |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1723 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GILL / 15/01/2016 |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/08/145 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED JONATHAN LESLIE GILL |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/07/0928 July 2009 | SECRETARY APPOINTED LYNDA MARGARET WHENT |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CUMMINGS |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/11/0028 November 2000 | AMMENDING 123 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 20/11/00 |
| 28/11/0028 November 2000 | ADOPT ARTICLES 29/11/99 |
| 28/11/0028 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
| 28/11/0028 November 2000 | AMNED W/RES RE INC CAP 750000 |
| 24/10/0024 October 2000 | SHARES AGREEMENT OTC |
| 23/10/0023 October 2000 | £ IC 556362/56000 27/09/00 £ SR 500362@1=500362 |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | COMPROMISE AGREEMENT 27/09/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/00 |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | ALTER ARTICLES 27/09/00 |
| 02/10/002 October 2000 | 500362 A PREF £1 EACH 27/09/00 |
| 25/07/0025 July 2000 | £ NC 5000/556362 12/06 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 30/06/99 |
| 21/07/9921 July 1999 | £ NC 1000/5000 30/06/9 |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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