SL STATUTORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/04/161 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SILVA GANDRES / 01/04/2011 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SILVA GANDRES / 01/04/2011 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MRS MARIA SILVA GANDRES |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL ADRIAN GROSSMARK / 01/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SILVA GANDRES / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SILVA GANDRES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOMIAR ERACH MEHTA / 01/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROSSMARK / 25/02/2009 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR PETER RAPHAEL ADRIAN GROSSMARK |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED WARREN STREET SERVICES LIMITED CERTIFICATE ISSUED ON 28/11/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED HARBEN SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 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 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | S366A DISP HOLDING AGM 14/03/91 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: G OFFICE CHANGED 14/03/90 88-90 NORTH HILL LONDON N6 4RL |
| 19/09/8919 September 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | WD 09/02/88 AD 01/01/88--------- � SI 98@1=98 � IC 2/100 |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: G OFFICE CHANGED 18/02/88 84 STAMFORD HILL LONDON N16 6XS |
| 18/02/8818 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 18/02/8818 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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