HOMESERVE SERVOWARM LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 3 => 12
2024-04-07 update accounts_next_due_date 2024-12-31 => 2024-09-30
2023-10-31 update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023
2023-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-07 delete company_previous_name SERVOTOMIC LIMITED
2023-04-13 update statutory_documents DIRECTOR APPOINTED EDWARD BOLUS
2023-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-09-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-08-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ENTERPRISES LIMITED
2022-04-05 update statutory_documents CESSATION OF HOMESERVE ASSISTANCE LIMITED AS A PSC
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-08-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-08-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-08-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMESERVE ASSISTANCE LIMITED / 26/03/2021
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2020
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2009
2020-10-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2020-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-08-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-08-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-08-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-03-21 update statutory_documents SOLVENCY STATEMENT DATED 01/03/19
2019-03-21 update statutory_documents REDUCE ISSUED CAPITAL 01/03/2019
2019-03-21 update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 1
2019-03-21 update statutory_documents STATEMENT BY DIRECTORS
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-17 update statutory_documents 14/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-20 update statutory_documents 14/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-19 update statutory_documents 14/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 4030 - Steam and hot water supply
2013-06-22 delete sic_code 4533 - Plumbing
2013-06-22 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21 update statutory_documents 14/08/12 FULL LIST
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN BOWER
2011-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18 update statutory_documents 14/08/11 FULL LIST
2010-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-09 update statutory_documents 14/08/10 FULL LIST
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009
2009-09-09 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17 update statutory_documents ADOPT ARTICLES 05/11/2008
2008-09-29 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS
2008-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GRAHAM
2008-02-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SIMPSON
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-10 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-16 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-04-18 update statutory_documents COMPANY NAME CHANGED SERVOWARM LIMITED CERTIFICATE ISSUED ON 18/04/05
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents NEW SECRETARY APPOINTED
2005-02-22 update statutory_documents SECRETARY RESIGNED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM: C/O SOUTH STAFFORDSHIRE GROUP, GREEN LANE, WALSALL, WEST MIDLANDS WS2 7PD
2004-04-28 update statutory_documents NEW SECRETARY APPOINTED
2004-04-28 update statutory_documents SECRETARY RESIGNED
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2003-08-27 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents COMPANY NAME CHANGED SERVOTOMIC LIMITED CERTIFICATE ISSUED ON 28/05/03
2003-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM: C/O SOUTH STAFFORDSHIRE GROUP, GREEN LANE, WALSALL, WEST MIDLANDS WS2 7PD
2003-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-22 update statutory_documents NEW SECRETARY APPOINTED
2003-03-22 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents DIRECTOR RESIGNED
2003-03-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-21 update statutory_documents AUDITOR'S RESIGNATION
2003-03-17 update statutory_documents ARTICLE 8 ARTICLES ASS 03/03/03
2003-03-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM: CORONATION ROAD, HIGH WYCOMBE, BUCKS, HP12 3TA
2003-03-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19 update statutory_documents REDUCTION OF ISSUED CAPITAL
2002-12-19 update statutory_documents REDUCTION OF SHARE CAPITAL
2002-12-19 update statutory_documents REDUCE ISSUED CAPITAL 14/11/02
2002-08-20 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-21 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26 update statutory_documents AUDITOR'S RESIGNATION
2000-08-29 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-19 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-27 update statutory_documents NC INC ALREADY ADJUSTED 19/11/98
1998-11-27 update statutory_documents £ NC 6200000/6500000 19/1
1998-08-12 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-06-23 update statutory_documents AUDITOR'S RESIGNATION
1998-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-14 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-10 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-10 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-27 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents £ NC 6000000/6200000 23/03/93
1993-04-13 update statutory_documents NC INC ALREADY ADJUSTED 23/03/93
1992-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-03 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-15 update statutory_documents DIRECTOR RESIGNED
1991-08-19 update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1991-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents REDES OF SHARES 19/12/90
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-12 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 199 THE VALE, ACTON, LONDON W3 7RB
1990-01-30 update statutory_documents £ NC 1650000/6000000 27/12/89
1990-01-30 update statutory_documents CAPITALISATION 27/12/89
1990-01-30 update statutory_documents NC INC ALREADY ADJUSTED 27/12/89
1990-01-03 update statutory_documents DIRECTOR RESIGNED
1989-10-24 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-09 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-07-15 update statutory_documents DIRECTOR RESIGNED
1987-08-10 update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-08 update statutory_documents RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS
1986-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1981-12-16 update statutory_documents ARTICLES OF ASSOCIATION
1979-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/07/79
1975-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 16/09/75
1970-10-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1956-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION