| Name: |
PROSERVE LIMITED
PROSERVE LTD |
| Address: | PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD |
| Incorporation Date: | 1994-11-07 |
| date | name | form type |
| 2023-01-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-01-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2023-01-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2023-01-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-12-29 | CESSATION OF ANN HAWKSWOOD AS A PSC | PSC07 |
| 2022-09-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN HAWKSWOOD | PSC01 |
| 2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HAWKSWOOD | PSC01 |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2022-12-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NORMAN HAWKSWOOD | PSC01 |
| 2022-08-09 | SECOND FILING OF AP01 FOR GEORGE HAWKSWOOD | RP04AP01 |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-26 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
| 2020-11-19 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-21 | DIRECTOR APPOINTED MR JAMES HAWKSWOOD | AP01 |
| 2019-06-21 | DIRECTOR APPOINTED MR GEORGE HAWKSWOOD | AP01 |
| 2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2018-10-31 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-04-26 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-04-19 | ADOPT ARTICLES 05/04/2017 | RES01 |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2015-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 13/05/2015 | CH01 |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROMPROSERVE LIMITED - 8 PRINCES DRIVE INDUSTRIAL ESTATECOVENTRY ROADKENILWORTHWARWICKSHIRECV8 2FDENGLAND | AD01 |
| 2015-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM80 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LQ | AD01 |
| 2015-11-24 | 19/10/15 FULL LIST | AR01 |
| 2015-11-24 | SAIL ADDRESS CHANGED FROM:80 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LQENGLAND | AD02 |
| 2015-08-21 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 19/10/14 FULL LIST | AR01 |
| 2014-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-08-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 029875310006 | MR01 |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-30 | 19/10/13 FULL LIST | AR01 |
| 2012-06-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-09-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-11-15 | 19/10/12 FULL LIST | AR01 |
| 2012-11-14 | APPOINTMENT TERMINATED, SECRETARY ANN HAWKSWOOD | TM02 |
| 2012-03-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 19/10/11 FULL LIST | AR01 |
| 2011-08-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 19/10/10 FULL LIST | AR01 |
| 2010-04-27 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-01 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-27 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE HAWKSWOOD / 01/12/2009 | CH01 |
| 2009-12-01 | 19/10/09 FULL LIST | AR01 |
| 2009-11-23 | SECRETARY APPOINTED MR JAMES NORMAN HAWKSWOOD | AP03 |
| 2009-01-13 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-07 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-25 02:01:26