SEVERN SANDS LIMITED

01675002
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Anthony Edward Thorpe) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
23 Aug 2024 accounts Annual Accounts 3 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 accounts Annual Accounts 14 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Matthew Ian Pearson) 2 Buy now
09 Jan 2023 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
09 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Anthony Edward Thorpe) 2 Buy now
01 Aug 2022 officers Appointment of director (Mrs Elizabeth Helen Lyon) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Robert Breen) 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 accounts Annual Accounts 11 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 accounts Annual Accounts 11 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 accounts Annual Accounts 10 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2018 accounts Annual Accounts 10 Buy now
29 Oct 2018 capital Return of Allotment of shares 4 Buy now
29 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Oct 2018 resolution Resolution 3 Buy now
29 Oct 2018 resolution Resolution 21 Buy now
29 Oct 2018 resolution Resolution 1 Buy now
26 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
10 Jun 2015 annual-return Annual Return 3 Buy now
22 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Barbara Breen) 2 Buy now
22 Apr 2015 resolution Resolution 15 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Tracie Lloyd) 1 Buy now
16 Aug 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Appointment of director (Mrs Barbara Breen) 2 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
10 Jul 2012 accounts Annual Accounts 8 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 accounts Annual Accounts 8 Buy now
24 May 2011 annual-return Annual Return 3 Buy now
13 Jul 2010 accounts Annual Accounts 7 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Robert Breen) 2 Buy now
25 Jul 2009 accounts Annual Accounts 8 Buy now
15 Jun 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
28 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 8 Buy now
13 Jun 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
02 Jun 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
16 Aug 2005 accounts Annual Accounts 7 Buy now
13 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
15 Sep 2004 accounts Annual Accounts 7 Buy now
04 Jun 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
17 Jun 2003 address Registered office changed on 17/06/03 from: north dock newport dock newport gwent NP20 2NP 1 Buy now
30 May 2003 annual-return Return made up to 20/05/03; full list of members 6 Buy now
16 Jan 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
25 Jul 2002 accounts Annual Accounts 6 Buy now
01 Jul 2002 annual-return Return made up to 20/05/02; full list of members 7 Buy now
08 Jan 2002 accounts Annual Accounts 6 Buy now
25 Jun 2001 annual-return Return made up to 20/05/01; full list of members 6 Buy now
31 Jan 2001 accounts Annual Accounts 15 Buy now
07 Jun 2000 annual-return Return made up to 20/05/00; full list of members 6 Buy now
20 Jul 1999 accounts Annual Accounts 13 Buy now
10 Jun 1999 annual-return Return made up to 20/05/99; no change of members 4 Buy now
19 Jun 1998 accounts Annual Accounts 13 Buy now
05 Jun 1998 annual-return Return made up to 20/05/98; no change of members 4 Buy now
18 Aug 1997 accounts Annual Accounts 6 Buy now
12 Jun 1997 annual-return Return made up to 20/05/97; full list of members 6 Buy now
08 Jul 1996 accounts Annual Accounts 11 Buy now
10 Jun 1996 annual-return Return made up to 20/05/96; full list of members 6 Buy now
27 Jul 1995 accounts Annual Accounts 9 Buy now
05 Jun 1995 annual-return Return made up to 20/05/95; no change of members 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 19 Buy now
30 Nov 1994 mortgage Particulars of mortgage/charge 4 Buy now
11 Jul 1994 accounts Annual Accounts 10 Buy now