| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037630840001 |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037630840001 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED TAYLOR HALL |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2022-11-23 |
update statutory_documents RESTRICTION ON AUTHORISED SHARE CAPITAL 22/11/2022 |
| 2022-11-22 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 1.317224 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
delete company_previous_name HOME SERVICE PRINT LIMITED |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/22 |
| 2022-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2022 |
| 2022-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-22 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2021-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/21 |
| 2021-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2021 |
| 2021-12-24 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 260109300 |
| 2021-12-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMESERVE ENTERPRISES LIMITED / 26/03/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTH STAFFORDSHIRE ENTERPRISES LIMITED / 26/03/2021 |
| 2021-03-12 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 76010930 |
| 2021-02-17 |
update statutory_documents SOLVENCY STATEMENT DATED 08/02/21 |
| 2021-02-17 |
update statutory_documents REDUCE ISSUED CAPITAL 08/02/2021 |
| 2021-02-17 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 743109300 |
| 2021-02-17 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 715109300 |
| 2021-02-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2009 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL GBP 715109300 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete company_previous_name SOUTH STAFFORDSHIRE GROUP LIMITED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-15 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-05 |
update statutory_documents 29/04/15 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-30 |
update statutory_documents 29/04/14 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-05-02 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012 |
| 2012-04-30 |
update statutory_documents 29/04/12 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 |
| 2011-05-04 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON |
| 2010-05-26 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTY |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOWARD WHITTY / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON-DENT |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CARLISLE |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-17 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HAZLEWOOD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BENNETT |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HANCOX |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-09-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-09-10 |
update statutory_documents REREG PLC-PRI 31/08/04 |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents COMPANY NAME CHANGED
HOMESERVE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 05/04/04 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-12-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/11/02 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2002-09-16 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2002-09-16 |
update statutory_documents AUDITORS' REPORT |
| 2002-09-16 |
update statutory_documents AUDITORS' STATEMENT |
| 2002-09-16 |
update statutory_documents BALANCE SHEET |
| 2002-09-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2002-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-16 |
update statutory_documents RES |
| 2002-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-16 |
update statutory_documents £ NC 100/112000
04/09 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
HOME SERVICE PRINT LIMITED
CERTIFICATE ISSUED ON 13/06/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents COMPANY NAME CHANGED
SOUTH STAFFORDSHIRE GROUP LIMITE
D
CERTIFICATE ISSUED ON 25/06/99 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/99 FROM:
SOUTH STAFFORDSHIRE WATER PLC
GREEN LANE
WALSALL
WEST MIDLANDS WS2 7PD |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |