SAVILLS MANAGEMENT RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 25/06/1925 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY AMILHA YOUNG |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MS AMILHA YOUNG |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCGINNIS / 16/10/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ALAN BATHER / 10/09/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | SECRETARY APPOINTED CHRISTINE LYNN COX |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HERWARD / 01/10/2011 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ALAN BATHER / 01/09/2011 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | S80A AUTH TO ALLOT SEC 21/05/2010 |
| 01/06/101 June 2010 | ADOPT ARTICLES 21/05/2010 |
| 01/06/101 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED GEOFF ALAN BATHER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED NICOLA MCGINNIS |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY |
| 19/04/1019 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE STACEY / 05/09/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ADOPT ARTICLES 30/09/2008 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MICHAELA FRANCES EAST |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HERWARD / 11/05/2006 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/085 March 2008 | FACILITY DOC 25/02/2008 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED SITE MANAGEMENT RESOURCES LIMITE D CERTIFICATE ISSUED ON 19/12/02 |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ |
| 03/04/003 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | S386 DIS APP AUDS 24/03/98 |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 02/04/982 April 1998 | S366A DISP HOLDING AGM 24/03/98 |
| 02/04/982 April 1998 | S252 DISP LAYING ACC 24/03/98 |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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