SODEXO OVERSEAS SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
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
2022-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-03-07 delete company_previous_name GARDNER MERCHANT OVERSEAS SERVICES LIMITED
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-11 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-03-07 delete company_previous_name MARRIOTT OVERSEAS SERVICES LIMITED
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-07 delete company_previous_name TAYLORPLAN OVERSEAS SERVICES LIMITED
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-03 update statutory_documents 01/08/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-07 delete address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA
2014-09-07 insert address ONE SOUTHAMPTON ROW LONDON WC1B 5HA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-05 update statutory_documents 01/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-12 update statutory_documents 01/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 delete company_previous_name TAYLORPLAN CATERING(SCOTLAND)LIMITED
2013-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04 update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-08-19 update statutory_documents 01/08/12 FULL LIST
2012-08-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2012
2012-08-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
2012-08-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
2012-07-31 update statutory_documents DIRECTOR APPOINTED PHILIP RICHARD ANDREWS
2012-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-08-12 update statutory_documents 01/08/11 FULL LIST
2011-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06 update statutory_documents DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
2010-08-04 update statutory_documents 01/08/10 FULL LIST
2010-08-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2010
2010-08-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
2010-08-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
2010-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-06 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK STEVENAGE HERTFORDSHIRE SG1 2UA
2008-08-15 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008
2008-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2008
2008-08-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-15 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-25 update statutory_documents COMPANY NAME CHANGED SODEXHO OVERSEAS SERVICES LIMITE D CERTIFICATE ISSUED ON 25/01/08
2007-08-02 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-01 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-04 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF
2004-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-19 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED
2004-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-09-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-09-07 update statutory_documents RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
2003-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-12 update statutory_documents RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
2002-07-02 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-22 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-14 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-13 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-02-22 update statutory_documents COMPANY NAME CHANGED GARDNER MERCHANT OVERSEAS SERVIC ES LIMITED CERTIFICATE ISSUED ON 22/02/00
1999-11-12 update statutory_documents S366A DISP HOLDING AGM 02/11/99
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED
1999-10-12 update statutory_documents SECRETARY RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-07 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-08-28 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-08-28 update statutory_documents AUDITOR'S RESIGNATION
1998-08-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-08-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-06-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97
1998-02-09 update statutory_documents COMPANY NAME CHANGED MARRIOTT OVERSEAS SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/02/98
1998-01-29 update statutory_documents SECRETARY RESIGNED
1997-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 107 POWER ROAD CHISWICK LONDON W4 5PZ
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96
1997-09-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/97 FROM: TAYLORPLAN HOUSE POWER ROAD CHISWICK LONDON W4 5PZ
1997-09-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-09-12 update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents DIRECTOR RESIGNED
1996-09-17 update statutory_documents COMPANY NAME CHANGED TAYLORPLAN OVERSEAS SERVICES LIM ITED CERTIFICATE ISSUED ON 18/09/96
1996-09-04 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95
1996-02-11 update statutory_documents NEW SECRETARY APPOINTED
1996-01-04 update statutory_documents DIRECTOR RESIGNED
1996-01-04 update statutory_documents DIRECTOR RESIGNED
1996-01-04 update statutory_documents DIRECTOR RESIGNED
1996-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-16 update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/94
1995-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-01 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/93
1994-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-08 update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/92
1992-11-10 update statutory_documents S386 DISP APP AUDS 29/10/92
1992-09-23 update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents COMPANY NAME CHANGED TAYLORPLAN CATERING(SCOTLAND)LIM ITED CERTIFICATE ISSUED ON 30/06/92
1992-06-29 update statutory_documents ALTER MEM AND ARTS 16/06/92
1992-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents £ NC 100/50000 01/06/92
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/91
1992-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 9/11 THE QUADRANT RICHMOND SURREY TW9 1BP
1990-09-07 update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS
1990-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/89
1989-08-01 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/88
1989-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-23 update statutory_documents RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/87
1988-02-25 update statutory_documents DIRECTOR RESIGNED
1987-11-06 update statutory_documents RETURN MADE UP TO 03/08/87; NO CHANGE OF MEMBERS
1987-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86
1987-08-04 update statutory_documents DIRECTOR RESIGNED
1986-10-28 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/85
1986-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 14-18 HEDDON STREET LONDON W1R 7LJ
1986-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-02 update statutory_documents NEW DIRECTOR APPOINTED