SERVAL MARITIME LIMITED - History of Changes


DateDescription
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
2023-09-11 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-10 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-19 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2018-09-25 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-08-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-02 update statutory_documents 31/05/16 FULL LIST
2015-07-09 delete address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX ENGLAND RM13 8RA
2015-07-09 insert address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX RM13 8RA
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-03 update statutory_documents 31/05/15 FULL LIST
2015-04-07 delete address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX IG11 0SQ
2015-04-07 insert address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX ENGLAND RM13 8RA
2015-04-07 update reg_address_care_of SERVAL MARITIME LTD => null
2015-04-07 update registered_address
2015-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O SERVAL MARITIME LTD CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX IG11 0SQ
2015-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM RAINHAM HOUSE NEW ROAD RAINHAM ESSEX RM13 8RA ENGLAND
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX ENGLAND IG11 0SQ
2014-07-07 insert address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX IG11 0SQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 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
2013-09-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 delete sic_code 6340 - Other transport agencies
2013-06-21 insert sic_code 50200 - Sea and coastal freight water transport
2013-06-21 insert sic_code 52290 - Other transportation support activities
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents 31/05/13 FULL LIST
2012-07-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 31/05/12 FULL LIST
2011-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM RCL ADMINISTRATION BUILDING BOX LANE RENWICK ROAD BARKING ESSEX IG11 0SQ
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 31/05/11 FULL LIST
2010-07-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 31/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KYROS PANTELI / 31/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK LEAT / 31/05/2010
2010-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN FRANK LEAT / 31/05/2010
2009-07-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PANTELI / 01/09/2007
2008-06-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD
2006-06-19 update statutory_documents S366A DISP HOLDING AGM 12/06/06
2006-06-19 update statutory_documents S386 DISP APP AUDS 12/06/06
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents SECRETARY RESIGNED
2006-05-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION