SERVEBOND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/01/2431 January 2024 | Appointment of Mrs Emily Asako Gershwin as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Gordon Martin Druce as a director on 2024-01-30 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 06/04/226 April 2022 | Appointment of Ms Lizbeth Ansell as a director on 2022-04-01 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Justin William James Mallabar Cole as a director on 2022-03-03 |
| 03/03/223 March 2022 | Termination of appointment of Jane Mallabar Cole as a director on 2022-01-05 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 24/02/1524 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MS LINDSAY BAILEY |
| 07/11/147 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MALLABAR COLE / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE NEWTH / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER HODGKINSON / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARTIN DRUCE / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH PROCTOR / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIPPON PIERCE / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSIE JANE MORAN / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM JAMES MALLABAR COLE / 15/02/2010 |
| 03/11/093 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED ANNE THOMPSON |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MS SUSIE JANE MORAN |
| 29/10/0829 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/02/02 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 51 CHARLTON PARK MIDSOMER NORTON AVON BA3 4BW |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | ALTER MEM AND ARTS 11/02/94 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: G OFFICE CHANGED 26/02/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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