The Serendipity Centre Limited. Head office in Southampton. Check Director.

The Serendipity Centre Limited, Southampton

The Serendipity Centre Limited is a private limited company. Formerly, it was named Serhol Limited (changed on 2013-02-11). Situated at 1St Floor, Goodlands House St. Lukes Close, Hedge End, Southampton SO30 2US, the aforementioned 15 years old firm was incorporated on 2009-02-25 and is classified as "educational support services" (Standard Industrial Classification: 85600).
1 director can be found in this business: Sean M. (appointed on 20 August 2019).

About
Name: The Serendipity Centre Limited
Number: 06829359
Incorporation date: 2009-02-25
End of financial year: 29 February


Address:	1st Floor, Goodlands House St. Lukes Close Hedge End Southampton SO30 2US
SIC code:	85600 - Educational support services

Company staff

People with significant control

Susan T.

6 April 2016

Nature of control:	25-50% shares

The deadline for The Serendipity Centre Limited confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The target date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only individual Susan T. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 19th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 19th, February 2024 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/02/28 filed on: 1st, July 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 068293590010, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (42 pages)
MR04	Charge 068293590006 satisfaction in full. filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 068293590005 satisfaction in full. filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068293590013, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 068293590012, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (41 pages)
MR04	Charge 068293590007 satisfaction in full. filed on: 9th, March 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068293590011, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 068293590009, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 068293590008, created on 2022/03/09 filed on: 9th, March 2022 \| mortgage	Free Download (41 pages)
AA	Small-sized company accounts made up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 24th, February 2021 \| accounts	Free Download (11 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2020/02/29. Originally it was 2019/08/31 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/08/20. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (28 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 8th, March 2018 \| accounts	Free Download (13 pages)
MR04	Charge 3 satisfaction in full. filed on: 2nd, August 2017 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 2nd, August 2017 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 2nd, August 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, February 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 068293590007, created on 2017/01/05 filed on: 6th, January 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 068293590005, created on 2016/10/18 filed on: 19th, October 2016 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 068293590006, created on 2016/10/18 filed on: 19th, October 2016 \| mortgage	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/18 capital
AA	Small-sized company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
TM02	2014/08/31 - the day secretary's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/01/13. New Address: 1St Floor, Goodlands House St. Lukes Close Hedge End Southampton SO30 2US. Previous address: 399 Hinkler Road Southampton Hampshire SO19 6DS filed on: 13th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed serhol LIMITEDcertificate issued on 11/02/13 filed on: 11th, February 2013 \| change of name	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 11th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/04/30 filed on: 1st, February 2012 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, December 2011 \| accounts	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 12th, July 2011 \| mortgage	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, November 2010 \| accounts	Free Download (6 pages)
CH03	On 2010/08/12 secretary's details were changed filed on: 18th, August 2010 \| officers	Free Download (3 pages)
CH01	On 2010/08/12 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (3 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, November 2009 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, November 2009 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2009 \| resolution	Free Download (24 pages)
395	Duplicate mortgage certificatecharge no:2 filed on: 16th, May 2009 \| mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2009 \| mortgage	Free Download (3 pages)
123	Nc inc already adjusted 30/03/09 filed on: 8th, April 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2009 \| resolution	Free Download (2 pages)
287	Registered office changed on 08/04/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 8th, April 2009 \| address	Free Download (1 page)
288b	On 2009/04/08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, April 2009 \| mortgage	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2009 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed gellaw 311 LIMITEDcertificate issued on 10/03/09 filed on: 6th, March 2009 \| change of name
NEWINC	Company registration filed on: 25th, February 2009 \| incorporation

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