SERVIUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from 3 Park Square East Leeds LS1 2NE to 22 22 Bower Road Harrogate North Yorkshire North Yorkshire HG1 5BW on 2025-09-04 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACKBURN |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BLACKBURN / 12/01/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BLACKBURN / 12/01/2014 |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE BLACKBURN / 12/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1126 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLSOPP |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLSOPP / 11/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BLACKBURN / 11/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE HALSTEAD / 11/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BLACKBURN / 11/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0911 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0911 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/0911 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/0911 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:11/03/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NIGEL ALLSOPP |
| 09/04/089 April 2008 | DIRECTOR APPOINTED JOHN BARRIE HALSTEAD |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 05/04/00 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/03/999 March 1999 | APPLICATION COMMENCE BUSINESS |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 9 WIMPOLE STREET LONDON W1M 8LB |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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