SERVECORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2212 October 2022 | Final Gazette dissolved following liquidation |
| 12/10/2212 October 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Administrator's progress report |
| 11/08/2111 August 2021 | Administrator's progress report |
| 15/06/2115 June 2021 | Notice of extension of period of Administration |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM UNIT 2A GATWICK GATE, CHARLWOOD ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG ENGLAND |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 17/07/2017 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE BUTTERFIELD |
| 16/01/2016 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 16/01/2016 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLORAN |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1818 December 2018 | 31/03/18 AUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MARK CARL FAULKNER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS |
| 10/04/1810 April 2018 | 31/03/17 AUDITED ABRIDGED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR NEIL ANDREW WATKINS |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED ME LEE JAMES BUTTERFIELD |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN WALL |
| 23/05/1723 May 2017 | 31/03/16 AUDITED ABRIDGED |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GLYN WALL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | ALTER ARTICLES 07/11/2016 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029927820011 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD WORTHING WEST SUSSEX BN13 1AL |
| 22/08/1622 August 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHITE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED STEVEN LINDSAY CLORAN |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 70 VICTORIA ROAD BURGESS HILL W SUSSEX RH15 9LY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL WHITE |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITE |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 21/11/14 FOR FORM AR01 |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 21/11/15 FOR FORM AR01 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LESLEY WHITE / 19/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GREGORY PHILIP WHITE / 19/11/2014 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 29/05/2014 |
| 17/06/1417 June 2014 | SUB DIVISION OF SHARES 29/05/2014 |
| 16/06/1416 June 2014 | SUB-DIVISION 29/05/14 |
| 16/06/1416 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/12/139 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: NORTON HOUSE, FIRCROF WAY, EDENBRIDGE, KENT TN8 6EJ |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, RH1 6AA |
| 08/12/988 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 10/09/98 |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 10/09/98 |
| 17/09/9817 September 1998 | S386 DIS APP AUDS 10/09/98 |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: C/O MANSER HUNOT & CO, MILL GREEN HOUSE, MILL GREEN ROAD HAYWARDS HEATH, WEST SUSSEX RH16 1XQ |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 11/02/9511 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | ALTER MEM AND ARTS 24/11/94 |
| 07/12/947 December 1994 | ALTER MEM AND ARTS 24/11/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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