SERVECROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/04/2522 April 2025 | Appointment of Ms Tamsin Martin as a director on 2025-04-22 |
| 16/04/2516 April 2025 | Termination of appointment of Natasha Anne Henly as a director on 2025-04-16 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 20/08/2420 August 2024 | Termination of appointment of Jonathan Michael Spencer as a director on 2024-08-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 12/12/2312 December 2023 | Appointment of Mrs Natasha Anne Henly as a director on 2023-12-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Jonathan Michael Spencer on 2022-12-28 |
| 11/01/2311 January 2023 | Director's details changed for Mr William John Westacott on 2022-12-28 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 20/12/2220 December 2022 | Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2022-12-20 |
| 06/12/226 December 2022 | Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Burkinshaw Management Ltd as a secretary on 2022-12-01 |
| 06/12/226 December 2022 | Appointment of Alexandre Boyes Man Ltd as a secretary on 2022-12-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN WESTACOTT |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HAINE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR JONATHON SPENCER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX BIRKETT |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ALEX BIRKETT |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACKENZIE |
| 14/07/1014 July 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LTD |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MACKENZIE / 14/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MARTIN / 14/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY BURKINSHAW BLOCK MANAGEMENT |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 10/11/0910 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL BURKINSHAW |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED BURKINSHAW BLOCK MANAGEMENT |
| 16/01/0916 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 07/04/977 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/977 April 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | ADOPT MEM AND ARTS 21/02/94 |
| 18/02/9418 February 1994 | Incorporation |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9418 February 1994 | Incorporation |
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