SERVICEMASTER LIMITED
| Status | ACTIVE |
| Company No. | 01250088 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1976 |
| Age | 48 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SERVICEMASTER LIMITED is an active private limited company with number 01250088. It was incorporated 48 years, 2 months, 28 days ago, on 19 March 1976. The company address is Servicemaster House Whittle Estate Servicemaster House Whittle Estate, Whetstone, LE8 6LH, Leicester, England.
Company Fillings
Accounts with accounts type full
Date: 21 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change sail address company with old address new address
Date: 18 May 2024
Category: Address
Type: AD02
New address: Servicemaster House the Whittle Estate Cambridge Road Leicester Leicestershire LE8 6LH
Old address: Servicemaster House Tigers Road Wigston Leicester Leicestershire LE18 4WS United Kingdom
Documents
Confirmation statement with updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
New address: Servicemaster House Whittle Estate Cambridge Road Whetstone Leicester LE8 6LH
Old address: Servicemaster House Tigers Road Wigston LE18 4WS England
Change date: 2023-10-09
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josh Burnette
Appointment date: 2023-07-14
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tricia Ann Kinney
Termination date: 2023-07-14
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anand Naimpally
Appointment date: 2023-05-26
Documents
Termination secretary company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: Dye & Durham Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2023
Action Date: 26 May 2023
Category: Address
Type: AD01
Old address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
New address: Servicemaster House Tigers Road Wigston LE18 4WS
Change date: 2023-05-26
Documents
Accounts with accounts type full
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-07
Officer name: Vipul Bhupendra Soni
Documents
Change corporate secretary company with change date
Date: 10 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: 7Side Secretarial Limited
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Edward Weller
Appointment date: 2022-12-19
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elane Stock
Termination date: 2022-12-19
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Capital : 220,001 GBP
Date: 2022-09-02
Documents
Accounts with accounts type full
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Vipul Bhupendra Soni
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Elane Stock
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tricia Ann Kinney
Change date: 2021-04-01
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vipul Bhupendra Soni
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rw Uk Holdco Limited
Change date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-31
Old address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
New address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Move registers to registered office company with new address
Date: 13 May 2021
Category: Address
Type: AD04
New address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elane Stock
Appointment date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
New address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
Change date: 2021-04-13
Old address: Tallis House 2 Tallis Street London EC4Y 0AB England
Documents
Notification of a person with significant control
Date: 13 Apr 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-01
Psc name: Rw Uk Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
Old address: Servicemaster House Tigers Road Wigston Leicestershire LE18 4WS
New address: Tallis House 2 Tallis Street London EC4Y 0AB
Change date: 2021-04-13
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 7Side Secretarial Limited
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tricia Ann Kinney
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vipul Bhupendra Soni
Appointment date: 2021-04-01
Documents
Termination secretary company with name termination date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raymond Martin Apperley
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reid Schellhous
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-03
Officer name: Timothy Leslie
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Timothy Leslie
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Reid Schellhous
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: David Shannon Sparks
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Daniel Dilucente
Termination date: 2020-10-01
Documents
Legacy
Date: 28 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2020-09-28
Documents
Legacy
Date: 28 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/09/20
Documents
Resolution
Date: 28 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 30 Nov 2019
Category: Capital
Type: SH01
Capital : 28,258,061 GBP
Date: 2019-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-17
Officer name: Mr David Shannon Sparks
Documents
Termination secretary company with name termination date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Daniel Dilucente
Termination date: 2019-08-16
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Anthony Daniel Dilucente
Documents
Appoint person secretary company with name date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-16
Officer name: Mr Anthony Daniel Dilucente
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 02 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Raymond Martin Apperley
Appointment date: 2018-01-01
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Damien Trevor Ford
Documents
Termination secretary company with name termination date
Date: 15 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-13
Officer name: Damien Trevor Ford
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type full
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type full
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 31 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Trevor Ford
Appointment date: 2014-08-29
Documents
Termination director company with name termination date
Date: 31 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Forrester
Termination date: 2014-08-29
Documents
Termination secretary company with name termination date
Date: 31 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Forrester
Termination date: 2014-08-29
Documents
Appoint person secretary company with name date
Date: 31 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-29
Officer name: Mr Damien Trevor Ford
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Peter Lewin
Change date: 2014-04-11
Documents
Termination director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Emmerson
Documents
Miscellaneous
Date: 16 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 517,523
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2013
Action Date: 03 Apr 2013
Category: Capital
Type: SH01
Capital : 1,050,000 GBP
Date: 2013-04-03
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with accounts type group
Date: 16 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type group
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type group
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Peter Lewin
Documents
Termination director company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Dennis
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Termination director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Phillipson
Documents
Move registers to sail company
Date: 02 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Kenneth Forrester
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Michael Christopher Phillipson
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Emmerson
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth George Dennis
Change date: 2009-11-02
Documents
Accounts with accounts type group
Date: 28 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Accounts with accounts type group
Date: 20 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director donald rudge
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr stephen emmerson
Documents
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