| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2022-07-07 |
update account_category FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARRIOTT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY MICHAEL MARRIOTT |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CANE |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE CANE |
| 2020-04-07 |
insert company_previous_name SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED |
| 2020-04-07 |
update name SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED => OVARRO DA HOLDINGS LTD |
| 2020-03-10 |
update statutory_documents COMPANY NAME CHANGED SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 10/03/20 |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVELEC TECHNOLOGIES LIMITED / 10/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FROST |
| 2019-01-07 |
update num_mort_outstanding 3 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 3 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033970340001 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033970340002 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033970340003 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update name TYNEMARCH HOLDINGS LIMITED => SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED TYNEMARCH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-07 |
delete company_previous_name WEALDCOPSE LIMITED |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVELEC TECHNOLOGIES LIMITED |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SULLIVAN |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-08 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-14 |
update num_mort_charges 0 => 3 |
| 2016-05-14 |
update num_mort_outstanding 0 => 3 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033970340001 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033970340002 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033970340003 |
| 2016-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LUMBERS |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 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 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-13 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-14 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN |
| 2014-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address ROTHERSIDE ROAD ECKINGTON SHEFFIELD UNITED KINGDOM S21 4HL |
| 2014-08-07 |
insert address ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-14 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN |
| 2014-01-07 |
insert company_previous_name CSE-TYNEMARCH HOLDINGS LIMITED |
| 2014-01-07 |
update name CSE-TYNEMARCH HOLDINGS LIMITED => TYNEMARCH HOLDINGS LIMITED |
| 2013-12-17 |
update statutory_documents COMPANY NAME CHANGED CSE-TYNEMARCH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/12/13 |
| 2013-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-09 |
update statutory_documents CHANGE OF NAME 02/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-08 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address SPRING COURT STATION ROAD DORKING SURREY ENGLAND RH4 1EB |
| 2013-06-25 |
insert address ROTHERSIDE ROAD ECKINGTON SHEFFIELD UNITED KINGDOM S21 4HL |
| 2013-06-25 |
insert company_previous_name TYNEMARCH HOLDINGS LIMITED |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-25 |
update name TYNEMARCH HOLDINGS LIMITED => CSE-TYNEMARCH HOLDINGS LIMITED |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 925 |
| 2013-02-21 |
update statutory_documents COMPANY NAME CHANGED TYNEMARCH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/02/13 |
| 2013-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-11 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
SPRING COURT STATION ROAD
DORKING
SURREY
RH4 1EB
ENGLAND |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUBBS |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CANE |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MR MIKE CANE |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WARREN |
| 2013-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
CROSSWAYS HOUSE
54-60 SOUTH STREET
DORKING
SURREY
RH4 2HQ |
| 2011-07-05 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER LUMBERS / 23/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WARREN / 23/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COOK / 23/06/2010 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents £ NC 300/1000
27/03/02 |
| 2002-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/02 |
| 2002-05-16 |
update statutory_documents REVENUES CAPITALISED 27/03/02 |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
ABINGER HOUSE
CHURCH STREET
DORKING
SURREY RH4 1DF |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-09-09 |
update statutory_documents £ NC 100/300
25/07/97 |
| 1997-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents ALTER MEM AND ARTS 11/07/97 |
| 1997-07-18 |
update statutory_documents COMPANY NAME CHANGED
WEALDCOPSE LIMITED
CERTIFICATE ISSUED ON 21/07/97 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |