SERVICE D'PREPARATION LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Martyn William Worth on 2025-07-28

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28/07/2528 July 2025 NewDirector's details changed for Victoria Martin Worth on 2025-07-28

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28/07/2528 July 2025 NewTermination of appointment of Neil Worth as a director on 2025-07-28

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28/07/2528 July 2025 NewAppointment of Mr Gavin James Brimacombe as a director on 2025-07-28

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02/06/252 June 2025 Confirmation statement made on 2025-03-31 with no updates

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24/05/2424 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2023-03-31 with no updates

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/06/1720 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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04/08/144 August 2014 Annual return made up to 31 March 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/06/1316 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WORTH / 01/11/2010

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARTIN WORTH / 03/01/2011

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30/08/1130 August 2011 Annual return made up to 31 March 2011 with full list of shareholders

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28/08/1128 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM WORTH / 01/01/2011

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SIDDAWAY

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/03/101 March 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WORTH / 06/04/2009

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08/06/098 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 120 ELGIN CRESCENT CROWNHILL PLYMOUTH DEVON PL5 3BX

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31/03/0831 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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