About

Registered Number: 04545702
Date of Incorporation: 26/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: The Barn 172 Church Road, Northfield, Birmingham, West Midlands, B31 2LX

 

Servicepals.com Ltd was registered on 26 September 2002 and has its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNOWLES, Michael 20 October 2009 30 September 2011 1
PAMMENTER, Steve 13 November 2007 10 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 07 October 2019
MR04 - N/A 22 May 2019
AA - Annual Accounts 24 April 2019
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AD01 - Change of registered office address 28 August 2012
TM02 - Termination of appointment of secretary 24 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 25 June 2010
MG01 - Particulars of a mortgage or charge 05 January 2010
AP03 - Appointment of secretary 24 November 2009
TM01 - Termination of appointment of director 11 November 2009
AR01 - Annual Return 11 November 2009
AP01 - Appointment of director 11 November 2009
AD01 - Change of registered office address 10 November 2009
AA01 - Change of accounting reference date 06 November 2009
TM02 - Termination of appointment of secretary 27 October 2009
TM02 - Termination of appointment of secretary 26 October 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 20 November 2008
225 - Change of Accounting Reference Date 13 November 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 29 September 2008
287 - Change in situation or address of Registered Office 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363s - Annual Return 21 October 2007
287 - Change in situation or address of Registered Office 05 August 2007
AA - Annual Accounts 21 June 2007
287 - Change in situation or address of Registered Office 20 June 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 07 November 2005
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 July 2004
287 - Change in situation or address of Registered Office 26 March 2004
363s - Annual Return 22 October 2003
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.