SCREENSERVE LIMITED


Registered number: 03610630
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Name: SCREENSERVE LIMITED
SCREENSERVE LTD
Address: DOT COM HOUSE BROOMFIELD PLACE, EARLSDON, COVENTRY, ENGLAND, CV5 6GY
Incorporation Date: 1998-08-05

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-08-16 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2016-04-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-16 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM117 SOVEREIGN ROADEARLSDONCOVENTRYWEST MIDLANDSCV5 6JB AD01
2015-06-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-10 05/08/15 FULL LIST AR01
2014-08-07 05/08/14 FULL LIST AR01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-07 05/08/13 FULL LIST AR01
2012-06-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WHITE / 05/08/2012 CH01
2012-08-21 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARSDEN / 05/08/2012 CH01
2012-08-21 05/08/12 FULL LIST AR01
2012-01-23 REGISTERED OFFICE CHANGED ON 23/01/2012 FROMC/O HEWITT CHAPMAN & CO2ND FLOOR 45 NEWHALL STREETBIRMINGHAM WEST MIDLANDSB3 3QR AD01
2012-07-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-08-21 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WHITE / 05/08/2012 CH03
2012-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH RACHAEL MARSDEN / 05/08/2012 CH01
2011-11-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-11-24 05/08/11 FULL LIST AR01
2011-10-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-29 05/08/10 FULL LIST AR01
2010-04-21 DIRECTOR APPOINTED MISS SARAH RACHAEL MARSDEN AP01
2010-04-21 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WHITE AP01
2009-11-16 05/08/09 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-22 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363s
2007-01-08 AD 19/12/06---------£ SI [email protected]=2997£ IC 3/3000 88(2)R
2006-02-14 £ NC 1000/2500027/12/ RES04
2006-02-14 AD 23/12/05-23/12/05£ SI [email protected]=1£ IC 2/3 88(2)R
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 NC INC ALREADY ADJUSTED27/12/05 123
2006-10-13 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2005-09-21 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-27 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-18 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2002-11-22 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-07 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS 363s
2000-09-05 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS 363s
2000-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-04-29 REGISTERED OFFICE CHANGED ON 29/04/99 FROM:CORNWALL HOUSE51 NEWHALL STREETBIRMINGHAMB3 3QR 287
1999-08-13 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 225
1999-09-07 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS 363s
1998-11-12 DIRECTOR RESIGNED 288b
1998-11-12 SECRETARY RESIGNED 288b
1998-11-12 NEW DIRECTOR APPOINTED 288a
1998-11-12 NEW SECRETARY APPOINTED 288a
1998-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-12 REGISTERED OFFICE CHANGED ON 12/11/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287

Last update: 2017-02-22 05:14:49