SAVILL DESIGNS LIMITED

04509581
PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2024 gazette Gazette Notice Voluntary 1 Buy now
16 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 8 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 8 Buy now
18 Dec 2020 accounts Annual Accounts 8 Buy now
04 Dec 2020 officers Termination of appointment of director (Christopher Martin Tarling) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 8 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 9 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
12 Oct 2016 accounts Annual Accounts 10 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 resolution Resolution 3 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
18 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2014 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2014 insolvency Solvency Statement dated 15/12/14 1 Buy now
18 Dec 2014 resolution Resolution 1 Buy now
27 Oct 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 6 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 6 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Christopher Martin Tarling) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Ian Stewart Rumsey) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Paul Henrick) 1 Buy now
03 Jul 2013 officers Appointment of director (Mr Christopher Martin Tarling) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Ian Stewart Rumsey) 2 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
11 Jan 2013 resolution Resolution 1 Buy now
03 Jan 2013 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
16 Feb 2011 auditors Auditors Resignation Company 1 Buy now
01 Nov 2010 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
27 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
20 Oct 2009 officers Appointment of director (Paul Henrick) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Paul Waterman) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Allan Poynter) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Carly-Ann Dixon) 1 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 officers Appointment of director (Richard Reinhard Belger) 2 Buy now
03 Mar 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/01/2009 1 Buy now
03 Feb 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
29 Sep 2008 officers Director's change of particulars / paul waterman / 13/08/2008 1 Buy now
18 Mar 2008 officers Appointment terminated director and secretary raine holmes 1 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2007 accounts Annual Accounts 6 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 resolution Resolution 2 Buy now
19 Nov 2007 capital Declaration of assistance for shares acquisition 4 Buy now
17 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
14 Aug 2007 annual-return Return made up to 13/08/07; full list of members 3 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: green end gamlingay sandy bedfordshire SG19 3LB 1 Buy now
13 Aug 2007 officers Secretary's particulars changed 1 Buy now
13 Aug 2007 address Location of register of members 1 Buy now
16 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2007 auditors Auditors Resignation Company 1 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 accounts Annual Accounts 14 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Director resigned 2 Buy now
02 Jan 2007 officers Director resigned 2 Buy now
02 Jan 2007 officers Secretary resigned;director resigned 2 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 152 staplehurst road sittingbourne kent ME10 1XS 1 Buy now
02 Jan 2007 capital Ad 14/12/06--------- £ si 599999@1=599999 £ ic 1/600000 2 Buy now
02 Jan 2007 capital Nc inc already adjusted 14/12/06 2 Buy now
02 Jan 2007 resolution Resolution 1 Buy now
29 Dec 2006 incorporation Memorandum Articles 5 Buy now
20 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2006 annual-return Return made up to 13/08/06; full list of members 3 Buy now
03 Nov 2005 officers New director appointed 1 Buy now
01 Sep 2005 annual-return Return made up to 13/08/05; full list of members 3 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
28 Jun 2005 accounts Annual Accounts 13 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
06 Oct 2004 accounts Annual Accounts 13 Buy now
20 Aug 2004 annual-return Return made up to 13/08/04; full list of members 8 Buy now