SAVA LIMITED

01753762
4 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5ZD

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 9 Buy now
18 Jul 2024 officers Termination of appointment of director (Peter John Lawton Wilkinson) 1 Buy now
18 Jul 2024 officers Termination of appointment of secretary (Peter John Lawton Wilkinson) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Andrew Stephen Flook) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 17 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 17 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Austin Baggett) 2 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Austin Baggett) 2 Buy now
12 Jul 2021 accounts Annual Accounts 17 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2020 accounts Annual Accounts 18 Buy now
21 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2019 accounts Annual Accounts 15 Buy now
15 Apr 2019 resolution Resolution 30 Buy now
15 Apr 2019 change-of-constitution Statement Of Companys Objects 1 Buy now
11 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2018 accounts Annual Accounts 15 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (Lee Richard James Brooks) 1 Buy now
02 Feb 2018 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2017 accounts Annual Accounts 13 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2016 accounts Annual Accounts 14 Buy now
17 Oct 2016 officers Termination of appointment of director (Dyfrig Griffith Hughes) 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 officers Appointment of director (Ms Hilary Ann Grayson) 2 Buy now
18 May 2016 officers Appointment of director (Mr Lee Richard James Brooks) 2 Buy now
18 May 2016 officers Appointment of director (Mr Peter John Lawton Wilkinson) 2 Buy now
18 May 2016 officers Appointment of director (Mr Dyfrig Griffith Hughes) 2 Buy now
18 May 2016 officers Appointment of director (Mr Andrew Stephen Flook) 2 Buy now
03 May 2016 officers Appointment of secretary (Mr Peter John Lawton Wilkinson) 2 Buy now
13 Apr 2016 auditors Auditors Resignation Company 1 Buy now
14 Mar 2016 officers Termination of appointment of director (Johannes Pawlenka) 1 Buy now
11 Mar 2016 officers Termination of appointment of director (Johannes Andreas Pawlenka) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Jeremy Peter Parsons) 1 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 accounts Annual Accounts 17 Buy now
09 Oct 2015 officers Appointment of director (Johannes Andreas Pawlenka) 2 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
11 Aug 2015 officers Termination of appointment of secretary (David Morris) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Richard Cordeschi) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Bruce Marsh) 1 Buy now
17 Feb 2015 officers Appointment of director (Jeremy Peter Parsons) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Tobias James Gordon) 1 Buy now
31 Oct 2014 accounts Annual Accounts 17 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
31 Oct 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
22 Nov 2012 officers Termination of appointment of director (Austin Baggett) 1 Buy now
22 Nov 2012 officers Appointment of director (Austin Baggett) 2 Buy now
12 Nov 2012 officers Appointment of director (Austin Baggett) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Brian Scannell) 1 Buy now
31 Oct 2012 accounts Annual Accounts 17 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Appointment of secretary (David Morris) 2 Buy now
04 May 2012 officers Appointment of director (Bruce Marsh) 2 Buy now
04 May 2012 officers Appointment of director (Tobias James Gordon) 2 Buy now
04 May 2012 officers Termination of appointment of secretary (Matthew Smith) 1 Buy now
04 May 2012 officers Termination of appointment of director (Steven Willett) 1 Buy now
04 May 2012 officers Termination of appointment of director (Robbie Bell) 1 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Appointment of secretary (Mr Matthew Thomas Giles Smith) 1 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2011 officers Termination of appointment of secretary (David Jolly) 1 Buy now
14 Oct 2011 accounts Annual Accounts 23 Buy now
07 Oct 2011 accounts Change Account Reference Date Company Previous Extended 4 Buy now
02 Aug 2011 auditors Auditors Resignation Limited Company 2 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Ian Byrne) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Peter Chapman) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Temucin Lunel) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Simon Kirk) 2 Buy now
28 Jul 2011 officers Appointment of secretary (David James Jolly) 3 Buy now
28 Jul 2011 officers Appointment of director (Mr Steven Barry Willett) 2 Buy now
28 Jul 2011 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 May 2011 resolution Resolution 4 Buy now
04 May 2011 resolution Resolution 5 Buy now
20 Dec 2010 accounts Annual Accounts 26 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
22 Dec 2009 annual-return Annual Return 9 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Peter Frederick Chapman) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Simon Robert Kirk) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Temucin Lunel) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Brian Daniel Scannell) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (Mr Ian William Byrne) 1 Buy now
17 Sep 2009 accounts Annual Accounts 27 Buy now
30 Jun 2009 capital Gbp ic 189955/180435\28/01/09\gbp sr 9520@1=9520\ 1 Buy now
23 Dec 2008 annual-return Return made up to 14/12/08; full list of members 8 Buy now
16 Oct 2008 accounts Accounting reference date extended from 30/11/2008 to 31/03/2009 1 Buy now