SERRATIONS LIMITED
Company number 03953139 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Kaleidex Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 26 Aug 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 24 Aug 2026 | Director's details changed for Mr Jonathan Lynch on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Gavin Meadows on 2026-08-24 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 100 Steamboat Way Castleford West Yorkshire WF10 5HX on 2026-08-21 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Jonathan Lynch as a director on 2026-01-28 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 21 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 13 pages | View document |
| 20 Jan 2026 | Cessation of Bryony Ruth Hartley as a person with significant control on 2025-12-19 · 1 page | View document |
| 20 Jan 2026 | Cessation of James Edward Hartley as a person with significant control on 2025-12-19 · 1 page | View document |
| 20 Jan 2026 | Notification of Kaleidex Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mr Gavin Meadows as a director on 2025-12-19 · 2 pages | View document |
| 16 Jan 2026 | Registered office address changed from Unit 5 Cobnar Wood Close Chesterfield Derbyshire S41 9RQ to 85 Great Portland Street London W1W 7LT on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Bryony Ruth Hartley as a secretary on 2025-12-19 · 1 page | View document |
| 6 Jan 2026 | Second filing of the annual return made up to 2016-03-21 · 16 pages | View document |
| 4 Jan 2026 | Second filing of Confirmation Statement dated 2023-01-13 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 14 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr James Edward Hartley on 2024-10-08 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 15 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Feb 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 13 Jan 2023 | Change of details for Mr James Edward Hartley as a person with significant control on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 13 Jan 2023 | Notification of Bryony Ruth Hartley as a person with significant control on 2023-01-13 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jul 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 7 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 11 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | Annual return made up to 2016-03-21 with full list of shareholders · 4 pages | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HARTLEY / 02/07/2015 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARTLEY | View document |
| 1 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARTLEY | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HARTLEY | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALFRED HARTLEY / 08/08/2011 | View document |
| 27 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE HARTLEY / 08/08/2011 | View document |
| 27 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PAULINE HARTLEY / 08/08/2011 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jul 2010 | SECRETARY APPOINTED MRS BRYONY RUTH HARTLEY | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MRS BRYONY RUTH HARTLEY | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE HARTLEY / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALFRED HARTLEY / 11/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HARTLEY / 11/04/2010 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 21 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |