SERVICING STOP LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of share class name or designation

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20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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20/08/2520 August 2025 NewNotification of Bright Comet Investments Ltd as a person with significant control on 2024-10-15

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20/08/2520 August 2025 NewNotification of Servicing Stop Holdings Ltd as a person with significant control on 2024-10-24

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20/08/2520 August 2025 NewCessation of Oliver Joseph Richmond as a person with significant control on 2024-10-15

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15/05/2515 May 2025 Accounts for a small company made up to 2024-11-28

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23/04/2523 April 2025 Confirmation statement made on 2025-04-08 with updates

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11/12/2411 December 2024 Cessation of Toby Robert Richmond as a person with significant control on 2024-10-24

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11/12/2411 December 2024 Termination of appointment of Toby Robert Richmond as a secretary on 2024-10-24

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06/12/246 December 2024 Termination of appointment of Toby Robert Richmond as a director on 2024-10-15

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28/11/2428 November 2024 Annual accounts for year ending 28 Nov 2024

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04/09/244 September 2024 Notification of Noel Mckee as a person with significant control on 2016-04-08

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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26/02/2426 February 2024 Accounts for a small company made up to 2023-11-26

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26/11/2326 November 2023 Annual accounts for year ending 26 Nov 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-11-27

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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27/11/2227 November 2022 Annual accounts for year ending 27 Nov 2022

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-11-28

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04/04/224 April 2022 Termination of appointment of Craig Whitbread as a secretary on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Toby Robert Richmond as a secretary on 2022-04-01

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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28/11/2128 November 2021 Annual accounts for year ending 28 Nov 2021

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06/01/216 January 2021 FULL ACCOUNTS MADE UP TO 29/11/20

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22/10/2022 October 2020 FULL ACCOUNTS MADE UP TO 29/11/19

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEPH RICHMOND / 01/09/2018

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ROBERT RICHMOND / 01/09/2018

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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06/12/196 December 2019 SECRETARY APPOINTED MR CRAIG WHITBREAD

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03/12/193 December 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 BEAUCHAMP COURT VICTORS WAY LONDON EN5 5TZ

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA KIDD

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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13/11/1713 November 2017 CHANGE PERSON AS SECRETARY

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 10/11/2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBES

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19/09/1719 September 2017 DIRECTOR APPOINTED MR DARREN THOMAS MCKEE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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26/01/1726 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CURREXT FROM 31/08/2016 TO 30/11/2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHMOND / 26/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEPH RICHMOND / 26/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NOBES / 26/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS WILLIAM MCKEE / 26/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/04/1529 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/04/1312 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/05/122 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE

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06/06/116 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/05/1026 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/04/1030 April 2010 PREVSHO FROM 30/04/2010 TO 31/08/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/09/0920 September 2009 DIRECTOR APPOINTED STEVEN NOBES

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20/09/0920 September 2009 DIRECTOR APPOINTED NOEL FRANCIS WILLIAM MCKEE

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20/09/0920 September 2009 DIRECTOR APPOINTED ROBIN GARY BRIDGE

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20/09/0920 September 2009 DIRECTOR APPOINTED TOBY RICHMOND

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20/09/0920 September 2009 VARYING SHARE RIGHTS AND NAMES

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14/04/0914 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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