SERVEST BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | Voluntary strike-off action has been suspended |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | |
| 09/08/219 August 2021 | |
| 09/08/219 August 2021 | Statement of capital on 2021-08-09 |
| 15/07/2115 July 2021 | Termination of appointment of Graham Shane Peel as a director on 2021-07-05 |
| 09/07/219 July 2021 | Satisfaction of charge 046263990009 in full |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990008 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 15/05/1815 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990009 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990008 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990004 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990006 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990007 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990005 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990007 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LENNORD COWLING |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PROCTOR |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CLARKE |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990006 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990005 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN |
| 17/07/1417 July 2014 | ALTER ARTICLES 07/05/2014 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | ADOPT ARTICLES 07/05/2014 |
| 29/06/1429 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON |
| 09/06/149 June 2014 | FINANCE DOCUMENTS 07/05/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990003 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046263990002 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990004 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DECLAN JAMES CLARKE |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | COMPANY NAME CHANGED MAXWELL STEWART MAINTENANCE LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MR DANIEL DICKSON |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ROBERT LEGGE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED PAUL MIDDLETON |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 16/07/1316 July 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990003 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY BELINDA GEORGE |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046263990002 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LENNORD JOHN COWLING / 30/12/2011 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY APPOINTED BELINDA MARY GEORGE |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STOLLIDAY |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOLLIDAY |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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