| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXIS TZIROS |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE EDGAR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MISS ISOBEL ANN WOODEND |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS BAMBURY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWIS PHILIP BAMBURY / 16/02/2021 |
| 2021-02-12 |
delete source_ip 88.208.252.9 |
| 2021-02-12 |
insert source_ip 77.68.64.18 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT EDGAR |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-03-12 |
delete person Clare Green |
| 2020-03-12 |
insert person Steve O'Shea |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-09-28 |
delete person Steve O'Shea |
| 2019-09-28 |
insert person Clare Green |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE DENISE GREEN |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
delete company_previous_name SAVANT SERVICES LIMITED |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA RACHEL HELEN WOOD |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-11-28 |
update website_status EmptyPage => OK |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE GREGG |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD EDGE |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-25 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ASHTON |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID O'SHEA |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLINGHAM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH HENDERSON / 20/05/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 2013-02-14 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WILLINGHAM / 14/02/2013 |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE DIANNE GUEST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2011-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD WILLINGHAM |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-16 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE DIANNE GUEST / 14/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 14/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH HENDERSON / 14/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 14/02/2010 |
| 2009-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
2 NEW STREET
CARNFORTH
LANCASHIRE
LA5 9BX |
| 2007-11-12 |
update statutory_documents COMPANY NAME CHANGED
SAVANT ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 12/11/07 |
| 2007-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 2000-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99 |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-10 |
update statutory_documents £ NC 10000/500000
15/03/99 |
| 1999-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-10-29 |
update statutory_documents COMPANY NAME CHANGED
SAVANT SERVICES LIMITED
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-07-06 |
update statutory_documents S369(4) SHT NOTICE MEET 24/06/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 |
| 1992-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 1992-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-03 |
update statutory_documents S386 DISP APP AUDS 07/02/91 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/89 |
| 1989-12-21 |
update statutory_documents COMPANY NAME CHANGED
CARNFORTH MANAGEMENT SERVICES LI
MITED
CERTIFICATE ISSUED ON 22/12/89 |
| 1989-12-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/12/89 |
| 1989-07-13 |
update statutory_documents £ NC 100/10000 |
| 1989-07-13 |
update statutory_documents CAPIT £100 03/07/89 |
| 1989-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/89 |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1987-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-04-13 |
update statutory_documents COMPANY NAME CHANGED
SAVANT ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 13/04/87 |
| 1986-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1986-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |