KREMMEN SERVICING LIMITED
Company number 02110951 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 8 May 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Karl Edmund White on 2024-04-11 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 12 Apr 2024 | Director's details changed for Mrs Sally Alexandra White on 2024-04-11 · 2 pages | View document |
| 23 Jun 2023 | Satisfaction of charge 021109510016 in full · 1 page | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Apr 2023 | Notification of Kremmen Group Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Tss Holdings Limited as a person with significant control on 2023-02-28 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 19 Apr 2023 | Appointment of Mrs Sally Alexandra White as a director on 2022-09-30 · 2 pages | View document |
| 24 Mar 2023 | Resolutions · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Resolutions | View document |
| 21 Dec 2022 | Cessation of Thame Service Station Limited as a person with significant control on 2022-12-09 · 1 page | View document |
| 21 Dec 2022 | Notification of Tss Holdings Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 21 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 13 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Sep 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 21 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN GIBB | View document |
| 11 Jun 2016 | DIRECTOR APPOINTED KARL EDMUND WHITE | View document |
| 11 Jun 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM THAME FORD RYCOTE LANE THAME OXFORDSHIRE OX9 2BY | View document |
| 11 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 10 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 22 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 14 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 8 Oct 2013 | REGISTRATION OF A SERIES OF DEBENTURES / CHARGE CODE 021109510016 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER TAYLOR / 01/01/2012 | View document |
| 24 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE SPEARMAN GIBB / 01/01/2012 | View document |
| 28 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 231 ACTON LANE CHISWICK LONDON W4 5DD | View document |
| 23 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 9 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 17 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | £ IC 228001/213001 14/06/02 £ SR 15000@1=15000 | View document |
| 24 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 | View document |
| 2 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 | View document |
| 2 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 | View document |
| 13 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Oct 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: THE GRANGE BAMPTON OXFORDSHIRE OX8 2JW | View document |
| 10 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 17 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 17 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Dec 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1989 | RE SHARES 04/04/89 | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 12 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 8 Dec 1987 | WD 13/11/87 AD 25/08/87--------- £ SI 119998@1=119998 £ IC 2/120000 | View document |
| 15 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 27 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1987 | Certificate of change of name · 2 pages | View document |
| 24 Jun 1987 | Certificate of change of name · 2 pages | View document |
| 24 Jun 1987 | COMPANY NAME CHANGED BIOGRAL LIMITED CERTIFICATE ISSUED ON 24/06/87 | View document |
| 26 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1987 | REGISTERED OFFICE CHANGED ON 26/05/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 16 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 16 Mar 1987 | Certificate of Incorporation · 1 page | View document |
| 16 Mar 1987 | Certificate of Incorporation · 1 page | View document |