SERVECORP LIMITED
Company number 02992782 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 12 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2022 | Administrator's progress report · 48 pages | View document |
| 11 Aug 2021 | Administrator's progress report | View document |
| 15 Jun 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM UNIT 2A GATWICK GATE, CHARLWOOD ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG ENGLAND | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | View document |
| 17 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE BUTTERFIELD | View document |
| 16 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 16 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 16 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 16 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLORAN | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR MARK CARL FAULKNER | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS | View document |
| 10 Apr 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR NEIL ANDREW WATKINS | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED ME LEE JAMES BUTTERFIELD | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWES | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN WALL | View document |
| 23 May 2017 | 31/03/16 AUDITED ABRIDGED | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR GLYN WALL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 24 Nov 2016 | ALTER ARTICLES 07/11/2016 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029927820011 | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 1 GARCIA ESTATE CANTERBURY ROAD WORTHING WEST SUSSEX BN13 1AL | View document |
| 22 Aug 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHITE | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED STEVEN LINDSAY CLORAN | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR PAUL RAYMOND LAWES | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 70 VICTORIA ROAD BURGESS HILL W SUSSEX RH15 9LY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL WHITE | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITE | View document |
| 10 Dec 2015 | SECOND FILING WITH MUD 21/11/14 FOR FORM AR01 | View document |
| 10 Dec 2015 | SECOND FILING WITH MUD 21/11/15 FOR FORM AR01 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LESLEY WHITE / 19/11/2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GREGORY PHILIP WHITE / 19/11/2014 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jun 2014 | ADOPT ARTICLES 29/05/2014 | View document |
| 17 Jun 2014 | SUB DIVISION OF SHARES 29/05/2014 | View document |
| 16 Jun 2014 | SUB-DIVISION 29/05/14 | View document |
| 16 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders · 5 pages | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | View document |
| 6 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 | View document |
| 6 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | View document |
| 6 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | View document |
| 6 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 | View document |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: NORTON HOUSE, FIRCROF WAY, EDENBRIDGE, KENT TN8 6EJ | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, RH1 6AA | View document |
| 8 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | S252 DISP LAYING ACC 10/09/98 | View document |
| 17 Sep 1998 | S366A DISP HOLDING AGM 10/09/98 | View document |
| 17 Sep 1998 | S386 DIS APP AUDS 10/09/98 | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 5 Mar 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 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 18 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 11 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | ALTER MEM AND ARTS 24/11/94 | View document |
| 7 Dec 1994 | ALTER MEM AND ARTS 24/11/94 | View document |
| 1 Dec 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |