SERVICE LIMITED

02007997
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 8 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 8 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of director (Ms Theresa Van Ruth) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Nicholas Francis Mcdowell) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Kevin Patrick Healy) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Bradley Allan Bilgore) 2 Buy now
21 Jul 2022 accounts Annual Accounts 8 Buy now
17 Jun 2022 officers Termination of appointment of director (Alexandra Anna Adamson) 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Bonita Regina De Souza) 1 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
18 Nov 2021 officers Termination of appointment of director (Micky Cohen) 1 Buy now
17 Nov 2021 officers Appointment of secretary (Mr David Michael Taylor) 2 Buy now
17 Nov 2021 officers Appointment of director (Ms Anna Lisa Jane Nicholson) 2 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Lucy Caitlyn Cartwright) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Lucy Caitlyn Cartwright) 1 Buy now
10 May 2021 officers Change of particulars for director (Mr Micky Cohen) 2 Buy now
06 May 2021 officers Change of particulars for secretary (Ms Lucy Caitlyn Cartwright) 1 Buy now
06 May 2021 officers Change of particulars for director (Mr David Gerard O'reilly) 2 Buy now
06 May 2021 officers Change of particulars for director (Mrs Alexandra Anna Adamson) 2 Buy now
06 May 2021 officers Change of particulars for director (Mrs Bonita Regina De Souza) 2 Buy now
06 May 2021 officers Change of particulars for director (Ms Lucy Caitlyn Cartwright) 2 Buy now
06 May 2021 officers Change of particulars for director (Mr David Michael Taylor) 2 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of director (Mr David Michael Taylor) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr David Gerard O'reilly) 2 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 8 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (Andrew Paul James O'neill) 1 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
31 Jul 2018 officers Termination of appointment of director (Andrzej Mariusz Zapletal) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Stephen Fordham) 1 Buy now
31 Jul 2018 officers Appointment of director (Mrs Bonita Regina De Souza) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Andrew Paul James O'neill) 2 Buy now
31 Jul 2018 officers Appointment of director (Ms Lucy Caitlyn Cartwright) 2 Buy now
31 Jul 2018 officers Appointment of director (Mrs Alexandra Anna Adamson) 2 Buy now
31 Jul 2018 officers Appointment of secretary (Ms Lucy Caitlyn Cartwright) 2 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Michael Cohen) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 officers Appointment of director (Mr Stephen Fordham) 2 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Andrzek Mariusz Zapletal) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Keith Street) 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Keith Street) 1 Buy now
02 Mar 2017 officers Appointment of secretary (Mr Michael Cohen) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Michael Cohen) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Andrzek Mariusz Zapletal) 2 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
29 Jan 2016 officers Termination of appointment of director (Julian Penberthy Treasure) 1 Buy now
29 Jan 2016 officers Termination of appointment of secretary (Lascelles Lawrence) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Lascelles Lawrence) 1 Buy now
29 Jan 2016 officers Appointment of secretary (Mr Keith Street) 2 Buy now
29 Jan 2016 officers Appointment of director (Mr Keith Street) 2 Buy now
28 Jan 2016 officers Appointment of secretary (Lascelles Lawrence) 3 Buy now
27 Jan 2016 officers Appointment of director (Lascelles Lawrence) 3 Buy now
27 Jan 2016 officers Appointment of director (Mr Julian Penberthy Treasure) 3 Buy now
27 Jan 2016 officers Termination of appointment of director (Keith Street) 2 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Keith Street) 2 Buy now
22 Sep 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
18 Sep 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 officers Change of particulars for director (Keith Street) 2 Buy now
25 Sep 2013 officers Change of particulars for secretary (Keith Street) 2 Buy now
13 Jun 2013 accounts Annual Accounts 3 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
16 May 2012 accounts Annual Accounts 3 Buy now
23 Sep 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
17 Sep 2010 annual-return Annual Return 3 Buy now
17 Sep 2010 officers Change of particulars for director (Keith Street) 2 Buy now
20 May 2010 accounts Annual Accounts 4 Buy now
17 May 2010 officers Termination of appointment of director (Brett Lamb Shine) 2 Buy now
16 Sep 2009 annual-return Annual return made up to 08/09/09 2 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
02 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Sep 2008 annual-return Annual return made up to 08/09/08 2 Buy now
11 Mar 2008 accounts Annual Accounts 4 Buy now
21 Sep 2007 annual-return Annual return made up to 08/09/07 2 Buy now
24 Apr 2007 accounts Annual Accounts 4 Buy now
25 Sep 2006 annual-return Annual return made up to 08/09/06 2 Buy now
23 Feb 2006 accounts Annual Accounts 4 Buy now
24 Oct 2005 address Registered office changed on 24/10/05 from: 21 napier place, london, W14 8LG 1 Buy now
18 Oct 2005 annual-return Annual return made up to 08/09/05 2 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 annual-return Annual return made up to 08/09/04 4 Buy now
07 May 2004 accounts Annual Accounts 4 Buy now
14 Nov 2003 officers New director appointed 2 Buy now