SERVE
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Karina Jakovleva as a director on 2025-03-24 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Appointment of Mr Anthony William Gibbs as a secretary on 2024-11-01 |
| 08/11/248 November 2024 | Termination of appointment of Jessica Slater as a secretary on 2024-11-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Appointment of Mrs Jessica Slater as a secretary on 2024-01-29 |
| 29/01/2429 January 2024 | Termination of appointment of Alan Armson as a director on 2024-01-29 |
| 15/01/2415 January 2024 | Appointment of Mrs Anita Alison Harvey as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mrs Rachel Ann Wilson as a director on 2024-01-15 |
| 08/01/248 January 2024 | Termination of appointment of Martin Coles as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Jake Paul Baker as a director on 2023-12-31 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Trevor Arthur Higgs as a director on 2023-04-05 |
| 14/12/2214 December 2022 | Appointment of Mr Simon Howard Partridge as a director on 2022-12-01 |
| 20/09/2220 September 2022 | Statement of company's objects |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mrs Marie Colleen Gresswell on 2021-12-13 |
| 07/10/217 October 2021 | Secretary's details changed for Mr Trevor Higgs on 2021-09-28 |
| 07/10/217 October 2021 | Appointment of Mr Trevor Higgs as a secretary on 2021-09-28 |
| 07/10/217 October 2021 | Termination of appointment of Maureen Patricia Core as a secretary on 2021-09-28 |
| 16/07/2116 July 2021 | Appointment of Miss Karina Jakovleva as a director on 2021-07-16 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COKER |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID RICHARD JAMES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR TREVOR ARTHUR HIGGS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 14/11/1714 November 2017 | ADOPT ARTICLES 11/10/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PEGGY HOOTON |
| 07/08/177 August 2017 | SECRETARY APPOINTED MRS MAUREEN PATRICIA CORE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN ARMSON |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MAJOR JAKE PAUL BAKER |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MEAKINGS |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS MAUREEN PATRICIA CORE |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR ALAN ARMSON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES KEARNS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS ZARA ELIZABETH CUNLIFFE |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MARTIN COLES |
| 04/08/154 August 2015 | 27/07/15 NO MEMBER LIST |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PARKER |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1411 August 2014 | 27/07/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1329 July 2013 | 27/07/13 NO MEMBER LIST |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1230 July 2012 | 27/07/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY HARRIS |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD NEVILLE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GOPALAN PILLAI |
| 03/08/113 August 2011 | 27/07/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | SECRETARY APPOINTED MR JAMES CHRISTOPHER KEARNS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JIMMY JAMES |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR LESLIE HOWARD MEAKINGS |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOWARD MEAKINGS / 22/10/2009 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHNSON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEON JOHNSON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEON JOHNSON |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ALAN ARMSON |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HARRIS / 01/01/2010 |
| 05/08/105 August 2010 | 27/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OSMOND PARKER / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COKER / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HOBEN JOHNSON / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOPALAN PILLAI / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY JAMES / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LOUISE HOOTON / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART POWELL / 01/01/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR JIMMY JAMES |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED PEGGY LOUISE HOOTON |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR IRENE BAILEY |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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