SERCK LIMITED - History of Changes


DateDescription
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete otherexecutives ANTHONY JOHN MOURGUE
2019-03-14 delete person ANTHONY JOHN MOURGUE
2019-03-14 insert otherexecutives CHRISTOPHER JAMES WELDON
2019-03-14 insert person CHRISTOPHER JAMES WELDON
2019-03-14 update person_identity_version JONATHAN CHITTY: 0002 => 0003
2019-03-14 update person_usual_residence_country JONATHAN CHITTY: ENGLAND => UNITED KINGDOM
2019-02-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-20 delete otherexecutives PAUL MARK DESSAIN
2017-01-20 delete person PAUL MARK DESSAIN
2017-01-20 insert otherexecutives JONATHAN CHITTY
2017-01-20 insert person JONATHAN CHITTY
2017-01-20 update person_usual_residence_country ANTHONY JOHN MOURGUE: UNITED KINGDOM => ENGLAND
2016-10-07 update account_category FULL => DORMANT
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN
2016-03-12 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-03-12 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-02-26 update statutory_documents 25/02/16 FULL LIST
2015-11-09 update account_category DORMANT => FULL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18 delete person MICHAEL DOUGLAS RIMMER
2015-08-18 delete secretary MICHAEL DOUGLAS RIMMER
2015-08-18 insert person ROBERT PAUL DAVID O'BRIEN
2015-08-18 insert secretary ROBERT PAUL DAVID O'BRIEN
2015-08-18 update person_usual_residence_country PAUL MARK DESSAIN: GREAT BRITAIN => UNITED KINGDOM
2015-06-10 update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
2015-03-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-03-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-02-25 update statutory_documents 25/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update person_usual_residence_country ANTHONY JOHN MOURGUE: ENGLAND => UNITED KINGDOM
2014-03-08 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-03-08 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-08 delete otherexecutives MICHAEL ROYSTON HOPPER
2014-03-08 delete person MICHAEL ROYSTON HOPPER
2014-03-08 insert otherexecutives AMANDA JANE WYNER
2014-03-08 insert person AMANDA JANE WYNER
2014-02-28 update statutory_documents 25/02/14 FULL LIST
2013-11-19 update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE WYNER
2013-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents 25/02/13 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29 update statutory_documents 25/02/12 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-14 update statutory_documents 25/02/11 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06 update statutory_documents 25/02/10 FULL LIST
2009-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER
2008-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEALEY
2008-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-11 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-08 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents DIRECTOR RESIGNED
2002-05-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-03-19 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE
2001-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-16 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents DIRECTOR RESIGNED
2000-03-05 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED
2000-02-21 update statutory_documents SECRETARY RESIGNED
2000-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents AUDITOR'S RESIGNATION
1999-10-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-10-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-01 update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04 update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-03-20 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM: LEA FRANCIS HOUSE STATION ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7FD
1996-07-15 update statutory_documents S252 DISP LAYING ACC 28/06/96
1996-07-15 update statutory_documents S386 DIS APP AUDS 28/06/96
1996-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL
1996-07-15 update statutory_documents NEW SECRETARY APPOINTED
1996-07-15 update statutory_documents SECRETARY RESIGNED
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15 update statutory_documents ADOPT MEM AND ARTS 11/06/96
1996-07-15 update statutory_documents ADOPT MEM AND ARTS 28/06/96
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-20 update statutory_documents AUDITOR'S RESIGNATION
1996-06-20 update statutory_documents ALTER MEM AND ARTS 11/06/96
1996-06-20 update statutory_documents ACQUISITION OF ISS SHAR 11/06/96
1996-02-29 update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-28 update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-11 update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents DIRECTOR RESIGNED
1993-03-09 update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-19 update statutory_documents RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1991-11-12 update statutory_documents 386 252 366A 30/08/91
1991-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-25 update statutory_documents RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1991-03-05 update statutory_documents DIRECTOR RESIGNED
1991-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-30 update statutory_documents DIRECTOR RESIGNED
1990-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-21 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-09-08 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents DIRECTOR RESIGNED
1988-02-17 update statutory_documents ADOPT MEM AND ARTS 130188
1987-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-06 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1987-11-06 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1987-11-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1987-11-06 update statutory_documents REREGISTRATION PRI-PLC 090787
1987-11-06 update statutory_documents SPECIAL 090787
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-23 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents ALTER MEM AND ARTS 090787
1987-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86
1986-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85
1984-06-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-01-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/08/83
1982-06-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82
1980-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79
1979-03-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78