Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-09-07 |
delete company_previous_name SERWYN HEATING & PLUMBING ENGINEERS LIMITED |
2023-04-07 |
delete company_previous_name SERWYN PLUMBING & HEATING ENGINEERS LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-12-07 |
delete address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA |
2020-12-07 |
insert address OAKENHOLT LODGE EYNSHAM ROAD FARMOOR OXFORD ENGLAND OX2 9NL |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
CLAREMONT HOUSE 1 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AA
UNITED KINGDOM |
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 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
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 |
2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS HOESLI / 06/04/2016 |
2018-03-07 |
delete address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
2018-03-07 |
insert address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA |
2018-03-07 |
update registered_address |
2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
CLAREMONT HOUSE
DEANS COURT
BICESTER
OXFORDSHIRE
OX26 6BW |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HOESLI / 08/11/2017 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
2015-11-16 |
update statutory_documents 04/11/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
2014-11-20 |
update statutory_documents 04/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
2013-11-14 |
update statutory_documents 04/11/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-13 |
update statutory_documents 04/11/12 FULL LIST |
2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-16 |
update statutory_documents 04/11/11 FULL LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-11 |
update statutory_documents 04/11/10 FULL LIST |
2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN BEER |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
2010-01-07 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS HOESLI |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOESLI |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HOESLI |
2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-04 |
update statutory_documents 04/11/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE BEER / 04/11/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JAMES / 04/11/2009 |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOESLI |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HOESLI |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents COMPANY NAME CHANGED
SERWYN BUILDING SERVICES LTD
CERTIFICATE ISSUED ON 19/01/06 |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents COMPANY NAME CHANGED
SERWYN HEATING & PLUMBING ENGINE
ERS LIMITED
CERTIFICATE ISSUED ON 27/08/03 |
2003-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
2003-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-11-27 |
update statutory_documents COMPANY NAME CHANGED
SERWYN PLUMBING & HEATING ENGINE
ERS LIMITED
CERTIFICATE ISSUED ON 27/11/02 |
2002-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |