SAVILLE & HOLDSWORTH GROUP LIMITED

03109063
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Sep 2017 officers Change of particulars for director (Mr David Edward Ryell) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Michael Edmondson) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Chao Liu) 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 13 Buy now
29 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
12 May 2016 annual-return Annual Return 3 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
26 Jun 2015 officers Appointment of director (Ms Chao Liu) 2 Buy now
26 Jun 2015 officers Termination of appointment of director (Martin David Franks) 1 Buy now
19 May 2015 annual-return Annual Return 3 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Martin David Franks) 2 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
01 May 2014 annual-return Annual Return 3 Buy now
20 Nov 2013 officers Termination of appointment of director (Catherine Phillips) 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
19 Sep 2013 auditors Auditors Resignation Company 1 Buy now
28 Aug 2013 officers Appointment of director (David Edward Ryell) 2 Buy now
28 Aug 2013 officers Termination of appointment of secretary (Catherine Phillips) 1 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Termination of appointment of director (Emma Lancaster) 1 Buy now
27 Nov 2012 officers Appointment of director (Mr Martin David Franks) 2 Buy now
12 Jul 2012 accounts Annual Accounts 9 Buy now
04 Jul 2012 officers Appointment of secretary (Catherine Phillips) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Suzanna Barrett) 1 Buy now
03 Jul 2012 officers Appointment of director (Catherine Phillips) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Suzanna Barrett) 1 Buy now
04 May 2012 annual-return Annual Return 3 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Emma Voirrey Lancaster) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mrs Suzanna Barrett) 2 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 officers Change of particulars for secretary (Ms Suzanna Barrett) 1 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 auditors Notice of res removing auditor 1 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 officers Appointment terminated director alan burge 1 Buy now
01 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
10 Mar 2008 officers Director appointed mr alan burge 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
03 Oct 2007 accounts Annual Accounts 5 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Dec 2006 accounts Annual Accounts 5 Buy now
24 Oct 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
01 Feb 2006 officers Director's particulars changed 1 Buy now
30 Nov 2005 accounts Annual Accounts 5 Buy now
17 Oct 2005 annual-return Return made up to 02/10/05; full list of members 2 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers New secretary appointed 1 Buy now
31 Aug 2005 officers New director appointed 1 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
15 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
16 Jun 2003 accounts Annual Accounts 6 Buy now
11 Oct 2002 annual-return Return made up to 02/10/02; full list of members 6 Buy now
26 Sep 2002 officers New director appointed 3 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
17 Sep 2002 officers New director appointed 3 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
22 Jul 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
10 Oct 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
07 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2001 accounts Annual Accounts 6 Buy now
06 Oct 2000 annual-return Return made up to 02/10/00; full list of members 7 Buy now
29 Dec 1999 accounts Annual Accounts 6 Buy now
11 Oct 1999 annual-return Return made up to 02/10/99; full list of members 7 Buy now
25 Jun 1999 address Registered office changed on 25/06/99 from: 3 ac court high street thames ditton surrey KT7 0SR 1 Buy now
04 Jun 1999 accounts Annual Accounts 6 Buy now
02 Dec 1998 officers Secretary resigned;director resigned 1 Buy now
02 Dec 1998 officers New secretary appointed;new director appointed 4 Buy now
19 Oct 1998 officers New director appointed 2 Buy now
19 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 1998 annual-return Return made up to 02/10/98; full list of members 6 Buy now
24 Apr 1998 accounts Annual Accounts 6 Buy now
14 Oct 1997 annual-return Return made up to 02/10/97; full list of members 6 Buy now
08 Sep 1997 mortgage Particulars of mortgage/charge 31 Buy now
09 Apr 1997 accounts Annual Accounts 9 Buy now
21 Feb 1997 resolution Resolution 1 Buy now
21 Feb 1997 resolution Resolution 1 Buy now
07 Nov 1996 resolution Resolution 1 Buy now
08 Oct 1996 annual-return Return made up to 02/10/96; full list of members 6 Buy now
23 Feb 1996 incorporation Memorandum Articles 17 Buy now
05 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 1995 accounts Accounting reference date notified as 30/09 1 Buy now
14 Nov 1995 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 1995 officers New director appointed 2 Buy now
14 Nov 1995 officers Director resigned 2 Buy now
14 Nov 1995 officers Secretary resigned;director resigned 2 Buy now