| Name: |
SVS LIMITED
SVS LTD |
| Address: | ELLIFOOT LANE, BURSTWICK, E. YORKS, HU12 9EF |
| Incorporation Date: | 2003-11-28 |
| date | name | form type |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | CS01 |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-30 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | CS01 |
| 2018-09-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | SAIL ADDRESS CHANGED FROM:MAJORS, CHARTERED ACCOUNTANTS 8 KING STREETTRINITY SQUAREHULLE. YORKSHU1 2JJENGLAND | AD02 |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 26/11/15 FULL LIST | AR01 |
| 2015-07-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 26/11/14 FULL LIST | AR01 |
| 2013-12-24 | 26/11/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 26/11/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROMUNIT 7FOUR WINDS INDUSTRIAL ESTATEBURSTWICKHULLHU12 9EF | AD01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 26/11/10 FULL LIST | AR01 |
| 2011-12-14 | 26/11/11 FULL LIST | AR01 |
| 2010-01-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-08-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-04 | 26/11/09 FULL LIST | AR01 |
| 2010-03-25 | APPOINTMENT TERMINATED, SECRETARY DAVID GARTHWAITE | TM02 |
| 2010-08-27 | SAIL ADDRESS CHANGED FROM:C/O MAJORS8 KING STREETHULLHU1 2JJENGLAND | AD02 |
| 2010-03-25 | SECRETARY APPOINTED MRS NATALIE GARTHWAITE | AP03 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES GARTHWAITE / 01/10/2009 | CH01 |
| 2009-02-25 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | 225 |
| 2008-07-08 | APPOINTMENT TERMINATED DIRECTOR DAVID GARTHWAITE | 288b |
| 2007-11-26 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-30 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-31 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-21 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | AD 28/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
| 2003-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 22:00:52