SERVIUS LIMITED

03693623
3 PARK SQUARE EAST LEEDS LS1 2NE

Documents

Documents
Date Category Description Pages
13 Jan 2024 accounts Annual Accounts 9 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 9 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 9 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Susan Ann Blackburn) 1 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
03 Jun 2014 officers Change of particulars for director (Susan Ann Blackburn) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Bruce Blackburn) 2 Buy now
03 Jun 2014 officers Change of particulars for secretary (Bruce Blackburn) 1 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 accounts Annual Accounts 9 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 7 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
24 Dec 2010 officers Termination of appointment of director (John Halstead) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Nigel Allsopp) 1 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Bruce Blackburn) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Susan Ann Blackburn) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr John Barrie Halstead) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Nigel Allsopp) 2 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
18 Mar 2009 incorporation Memorandum Articles 9 Buy now
11 Mar 2009 resolution Resolution 1 Buy now
11 Mar 2009 reregistration Application for reregistration from PLC to private 1 Buy now
11 Mar 2009 incorporation Re Registration Memorandum Articles 9 Buy now
11 Mar 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Feb 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
09 Apr 2008 officers Director appointed nigel allsopp 1 Buy now
09 Apr 2008 officers Director appointed john barrie halstead 2 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
04 Feb 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
28 Dec 2007 accounts Annual Accounts 15 Buy now
27 Jan 2007 annual-return Return made up to 11/01/07; full list of members 8 Buy now
06 Nov 2006 accounts Annual Accounts 15 Buy now
17 Jan 2006 annual-return Return made up to 11/01/06; full list of members 8 Buy now
08 Nov 2005 accounts Annual Accounts 18 Buy now
17 Jan 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now
07 Oct 2004 accounts Annual Accounts 16 Buy now
29 Jan 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 17 Buy now
03 Feb 2003 annual-return Return made up to 11/01/03; full list of members 8 Buy now
10 Jan 2003 officers New secretary appointed 1 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
30 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 16 Buy now
30 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
30 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 Aug 2002 mortgage Particulars of mortgage/charge 4 Buy now
21 Jan 2002 annual-return Return made up to 11/01/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 16 Buy now
23 Oct 2001 accounts Accounting reference date shortened from 05/04/01 to 31/03/01 1 Buy now
30 Jul 2001 annual-return Return made up to 11/01/01; change of members 6 Buy now
09 Aug 2000 accounts Annual Accounts 16 Buy now
10 Mar 2000 accounts Accounting reference date extended from 31/01/00 to 05/04/00 1 Buy now
16 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
18 Jan 2000 annual-return Return made up to 11/01/00; full list of members 6 Buy now
02 Aug 1999 capital Ad 11/01/99--------- £ si 12500@1=12500 £ ic 2/12502 2 Buy now
09 Mar 1999 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
09 Mar 1999 incorporation Application To Commence Business 2 Buy now
17 Feb 1999 officers Director's particulars changed 1 Buy now
18 Jan 1999 officers Director resigned 1 Buy now
18 Jan 1999 officers Secretary resigned 1 Buy now
18 Jan 1999 address Registered office changed on 18/01/99 from: 9 wimpole street london W1M 8LB 1 Buy now
18 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 incorporation Incorporation Company 18 Buy now