| Date | Description |
|---|
| 2024-11-26 |
delete person Aloka Samarawickrama |
| 2024-11-26 |
delete person Tereska Sherman |
| 2024-11-26 |
insert address Unit 4, Faraday Court
Faraday Road
Crawley
West Sussex
RH10 9PU |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE DUKE |
| 2024-09-25 |
insert person Sam Noon |
| 2024-08-24 |
delete otherexecutives Brett Walker |
| 2024-08-24 |
delete person Pedro Goncalves |
| 2024-08-24 |
delete person Vicente Roig |
| 2024-08-24 |
insert person Ilaria Ricci |
| 2024-08-24 |
insert person Lorraine Gravett |
| 2024-08-24 |
insert person Menel Djevdet |
| 2024-08-24 |
update person_description Amy-Lynn Ferguson => Amy-Lynn Ferguson |
| 2024-08-24 |
update person_title Amy-Lynn Ferguson: HR / Payroll Administrator; HR / Payroll Assistant => HR / Payroll Administrator |
| 2024-08-24 |
update person_title Brett Walker: HR Officer => People Operations Officer |
| 2024-08-24 |
update person_title Diana Guevara: Service Manager => Member of the Senior Management Team; People Operations Recruiter |
| 2024-08-24 |
update person_title Nicola Jordan: HR Manager => People Operations Manager |
| 2024-08-24 |
update person_title Yvonne Duke: HR Director; Member of the Senior Management Team => HR Director; People Operations Director; Member of the Senior Management Team |
| 2024-07-23 |
insert cfo Yolandie Fourie |
| 2024-07-23 |
insert person Yolandie Fourie |
| 2024-06-18 |
delete person Nsima Nseobong |
| 2024-06-18 |
insert person Aloka Samarawickrama |
| 2024-04-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
insert person Alexandre Pereira |
| 2024-04-19 |
insert person Gillian Guevara |
| 2024-04-19 |
insert person Nsima Nseobong |
| 2024-04-19 |
insert person Shaun Morrison |
| 2024-04-19 |
update person_title Cindy Marin: Service Manager => Area Manager |
| 2024-04-19 |
update person_title Georgina Lockwood: Sustainability Officer => Sustainability Manager; Sustainability Officer |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAX EDWARD GOOSE / 21/03/2024 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-03-18 |
insert otherexecutives Brett Walker |
| 2024-03-18 |
insert otherexecutives Warren Vermeulen |
| 2024-03-18 |
delete person Brandy Dragan |
| 2024-03-18 |
delete person Carla Borges |
| 2024-03-18 |
delete person Rachelle Kearins |
| 2024-03-18 |
delete person Victor Ramirez |
| 2024-03-18 |
insert person Brett Walker |
| 2024-03-18 |
insert person Luis Sousa |
| 2024-03-18 |
insert person Vicente Roig |
| 2024-03-18 |
update person_description Cristian Cano => Cristian Cano |
| 2024-03-18 |
update person_title Diana Guevara: Recruitment Co - Ordinator => Service Manager |
| 2024-03-18 |
update person_title Lauren Smith: Service Manager => Account Manager; Service Manager |
| 2024-03-18 |
update person_title Nicola Jordan: HR Advisor => HR Manager |
| 2024-03-18 |
update person_title Warren Vermeulen: Regional Operations Manager => Regional Operations Director; Member of the Senior Management Team |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSERVE GROUP LIMITED |
| 2023-09-12 |
update statutory_documents CESSATION OF ANTHONY MALCOLM IRVING MORTON AS A PSC |
| 2023-09-12 |
update statutory_documents CESSATION OF STEPHEN JAMES BALL AS A PSC |
| 2023-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR PORTLAND 25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVOR DUKE / 01/07/2023 |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE DUKE / 01/07/2023 |
| 2023-08-25 |
insert address 2 London Wall Place, Barbican,
London, England,
EC2Y 5AU |
| 2023-07-22 |
delete person Zachary Hayes Li |
| 2023-06-16 |
update person_title Warren Vermeulen: Account Manager => Regional Operations Manager |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update person_title Amy-Lynn Ferguson: HR / Payroll Assistant => HR / Payroll Administrator; HR / Payroll Assistant |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-03-03 |
insert person Rosa Cherrad |
| 2023-03-03 |
update person_title Pedro Goncalves: Service Manager => Area Manager |
| 2023-03-03 |
update person_title Rui Pereria: Service Manager => Team Leader |
| 2023-01-30 |
delete person Adailton Galini |
| 2023-01-30 |
delete person Malgorzata Gorka |
| 2022-12-29 |
insert otherexecutives Lizzy Thompson |
| 2022-12-29 |
insert person Lizzy Thompson |
| 2022-11-27 |
insert person Lauren Smith |
| 2022-11-27 |
update person_title Mike Ugwu: Commercial Support Officer => Commercial Manager |
| 2022-10-26 |
delete chiefcommercialofficer Dax Goose |
| 2022-10-26 |
insert coo Dax Goose |
| 2022-10-26 |
delete person Chad Healey |
| 2022-10-26 |
delete service_pages_linkeddomain bcorporation.net |
| 2022-10-26 |
insert email cu..@nuserve.co.uk |
| 2022-10-26 |
update person_title Bernard Kirkman: HEAD of OPERATIONS; Member of the Senior Management Team => Regional Operations Director; Member of the Senior Management Team |
| 2022-10-26 |
update person_title Carla Borges: Member of the Senior Management Team; Portfolio Manager => Member of the Senior Management Team; Account Manager |
| 2022-10-26 |
update person_title Dax Goose: Member of the Senior Management Team; Commercial Director => Member of the Senior Management Team; Operations Director |
| 2022-09-24 |
delete email cu..@nuserve.co.uk |
| 2022-09-24 |
delete person Adrian Similache |
| 2022-09-24 |
delete person Brett Walker |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVISON LOCKWOOD / 03/08/2022 |
| 2022-06-21 |
delete source_ip 109.228.55.96 |
| 2022-06-21 |
insert source_ip 185.96.67.223 |
| 2022-06-21 |
update robots_txt_status www.nuserve.co.uk: 0 => 200 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-21 |
update robots_txt_status www.nuserve.co.uk: 200 => 0 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-20 |
delete person Angie Hall |
| 2022-03-20 |
delete person Geovanny Isaza |
| 2021-06-25 |
insert index_pages_linkeddomain breezy.hr |
| 2021-06-25 |
insert terms_pages_linkeddomain breezy.hr |
| 2021-06-25 |
update founded_year null => 1997 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BJ |
| 2021-02-07 |
insert address 2 LONDON WALL PLACE BARBICAN LONDON ENGLAND EC2Y 5AU |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
ENGLAND |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAX EDWARD GOOSE |
| 2020-04-17 |
delete contact_pages_linkeddomain typeform.com |
| 2020-04-17 |
insert contact_pages_linkeddomain breezy.hr |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-11-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2017-11-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BJ |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MALCOLM IRVING MORTON |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BALL |
| 2017-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 2017-10-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2017-10-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2017-10-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
ENGLAND |
| 2017-09-25 |
update website_status Unavailable => OK |
| 2017-09-25 |
delete source_ip 109.228.55.184 |
| 2017-09-25 |
insert source_ip 109.228.55.96 |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-01 |
update website_status OK => Unavailable |
| 2017-06-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete company_previous_name HALYARDS SERVICES LIMITED |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-27 |
delete index_pages_linkeddomain facebook.com |
| 2017-01-27 |
delete index_pages_linkeddomain knibbshost.co.uk |
| 2017-01-27 |
delete index_pages_linkeddomain rssb.co.uk |
| 2017-01-27 |
delete index_pages_linkeddomain sabmiller.com |
| 2017-01-27 |
delete index_pages_linkeddomain springhealth.net |
| 2017-01-27 |
delete index_pages_linkeddomain vimeo.com |
| 2017-01-27 |
delete person Simon Barnard |
| 2017-01-27 |
delete source_ip 109.228.54.226 |
| 2017-01-27 |
insert source_ip 109.228.55.184 |
| 2016-12-23 |
delete source_ip 87.106.62.85 |
| 2016-12-23 |
insert source_ip 109.228.54.226 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-06-08 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS LOCKWOOD |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVISON EVERSON LOCKWOOD / 11/05/2016 |
| 2016-05-25 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 475100 |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 30/08/2011 |
| 2016-05-13 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERSON LOCKWOOD / 01/01/2016 |
| 2016-01-25 |
update website_status OK => IndexPageFetchError |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-25 |
delete index_pages_linkeddomain bt.com |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
insert index_pages_linkeddomain bt.com |
| 2015-05-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2015-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-04-23 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-04 |
delete address 11 - 14 Grafton Street,
London, W1S 4EW |
| 2015-03-04 |
insert address 11 - 14 Grafton Street, Mayfair,
London, W1S 4EW |
| 2015-03-04 |
insert address Bonnetts Lane, Ifield, West Sussex, RH110NY
London |
| 2015-03-04 |
update primary_contact 11 - 14 Grafton Street,
London, W1S 4EW => Bonnetts Lane, Ifield, West Sussex, RH110NY
London |
| 2015-02-07 |
delete address REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 2015-02-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2015-02-07 |
update registered_address |
| 2015-02-03 |
delete source_ip 212.227.59.149 |
| 2015-02-03 |
insert source_ip 87.106.62.85 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE DUKE |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERSON LOCKWOOD / 19/01/2015 |
| 2015-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS VINCENT LOCKWOOD / 19/01/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVOR DUKE / 19/01/2015 |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
REDHILL CHAMBERS HIGH STREET
REDHILL
SURREY
RH1 1RJ |
| 2014-12-02 |
delete address Bonnetts Lane,
Ifield, West Sussex, RH11 0NY |
| 2014-12-02 |
delete fax 01276 29171 |
| 2014-12-02 |
delete phone 01276 29178 |
| 2014-12-02 |
insert address 11 - 14 Grafton Street,
London, W1S 4EW |
| 2014-12-02 |
insert fax 0203 5972908 |
| 2014-12-02 |
insert phone 0203 5972907 |
| 2014-12-02 |
update primary_contact Bonnetts Lane,
Ifield, West Sussex, RH11 0NY => 11 - 14 Grafton Street,
London, W1S 4EW |
| 2014-10-07 |
delete chairman Vincent Lockwood |
| 2014-10-07 |
delete coo William Moolman |
| 2014-10-07 |
delete person Vincent Lockwood |
| 2014-10-07 |
delete person William Moolman |
| 2014-10-07 |
insert person Brad Bosman |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address REDHILL CHAMBERS HIGH STREET REDHILL SURREY UNITED KINGDOM RH1 1RJ |
| 2014-04-07 |
insert address REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-26 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-17 |
update website_status FlippedRobots => OK |
| 2014-03-17 |
delete source_ip 82.165.176.146 |
| 2014-03-17 |
insert source_ip 212.227.59.149 |
| 2014-02-28 |
update website_status OK => FlippedRobots |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-11-25 |
delete index_pages_linkeddomain hubspot.com |
| 2013-11-25 |
delete phone 0800 298 7342 |
| 2013-11-25 |
insert industry_tag cleaning & support services |
| 2013-11-25 |
insert phone 0800 344 33434 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
insert company_previous_name CLEANRIGHT LTD |
| 2013-06-24 |
update name CLEANRIGHT LTD => NUSERVE LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-15 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents COMPANY NAME CHANGED CLEANRIGHT LTD
CERTIFICATE ISSUED ON 19/12/12 |
| 2012-12-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-03 |
update statutory_documents CHANGE OF NAME 16/11/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERSON LOCKWOOD / 21/05/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREVOR DUKE / 21/05/2012 |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREVOR DUKE / 21/05/2012 |
| 2012-04-25 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
REDHILL CHAMBERS HIGH STREET
REDHILL
SURREY
RH1 1RJ
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERSON LOCKWOOD / 12/03/2011 |
| 2010-04-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED SIMON TREVOR DUKE |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERSON LOCKWOOD / 06/11/2009 |
| 2009-08-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS LOCKWOOD |
| 2008-09-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-20 |
update statutory_documents COMPANY NAME CHANGED
SERVICE WORLD LIMITED
CERTIFICATE ISSUED ON 20/08/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents S252 DISP LAYING ACC 16/03/99 |
| 1999-05-06 |
update statutory_documents S386 DISP APP AUDS 16/03/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON EC4N 8PE |
| 1998-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/97 |
| 1997-04-07 |
update statutory_documents COMPANY NAME CHANGED
HALYARDS SERVICES LIMITED
CERTIFICATE ISSUED ON 08/04/97 |
| 1997-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |