SERVE ON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from 155 Tulse Hill Serve on 155 Tulse Hill London SW23UP England to Serve on 155 Tulse Hill London SW2 3UP on 2025-06-16 |
| 16/06/2516 June 2025 | Registered office address changed from Serve on Hq Unit 9 Chilmark Business Centre Salisbury Wiltshire SP3 5DU England to 155 Tulse Hill 155 Tulse Hill London SW2 3UP on 2025-06-16 |
| 16/06/2516 June 2025 | Registered office address changed from 155 Tulse Hill 155 Tulse Hill London SW2 3UP England to 155 Tulse Hill Serve on 155 Tulse Hill London SW23UP on 2025-06-16 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 16/12/2416 December 2024 | Appointment of Mr Lee Edward Collins as a director on 2024-11-16 |
| 16/12/2416 December 2024 | Appointment of Mr Peter Glyn Parry as a director on 2024-11-16 |
| 26/10/2426 October 2024 | Termination of appointment of Sarah-Louise Weller as a director on 2024-03-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Termination of appointment of Nicholas Mathew as a director on 2024-02-19 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mrs Sarah-Louise Weller on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Farooq Muzammal as a director on 2023-11-11 |
| 20/11/2320 November 2023 | Registered office address changed from 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU United Kingdom to Serve on Hq Unit 9 Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 2023-11-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Termination of appointment of Jeremy Mark Norton Smith as a director on 2023-03-24 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 12/12/2112 December 2021 | Termination of appointment of Louise Jayne Nicolaou as a director on 2021-11-30 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/12/2112 December 2021 | Registered office address changed from Serve on Hq Unit 5 Chilmark Business Centre Chilmark Salisbury Wiltshire SP3 5DU England to 9 Serve on Hq Unit 9, Chilmark Business Centre Salisbury Wiltshire SP3 5DU on 2021-12-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR JEREMY MARK NORTON SMITH |
| 21/09/1921 September 2019 | REGISTERED OFFICE CHANGED ON 21/09/2019 FROM SEVRE ON HQ UNIT 5 CHILMARK BUSINESS CENTRE CHILMARK SALISBURY WILTSHIRE SP3 5DU ENGLAND |
| 21/09/1921 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODERICK EDWARDS / 20/09/2019 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ABBAS HUSSAIN DHANANI |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM C/O SERVE ON THE FIRE STATION ASHLEY ROAD SALISBURY SP2 7TN |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MRS LOUISE JAYNE NICOLAOU |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR SIMON RODERICK EDWARDS |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR NICHOLAS MATHEW |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUCKIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | 15/12/15 NO MEMBER LIST |
| 12/11/1512 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BROUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKS HP6 6FA |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PETER ROBERT OLD |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR PAUL SEBASTION ROSE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIORDANO |
| 13/03/1513 March 2015 | 15/12/14 NO MEMBER LIST |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ALAN MATTHEW HUCKIN |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 13/03/1413 March 2014 | ADOPT MEM AND ARTS 27/02/2014 |
| 02/02/142 February 2014 | 15/12/13 NO MEMBER LIST |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GIORDANO / 15/11/2013 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED GIUSEPPE GIORDANO |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | 15/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM MORPHEUS 4 QUERIPEL HOUSE DUKE OF YORK SQUARE LONDON SW34LY UNITED KINGDOM |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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