SEVERN DRIVES & ENERGY LIMITED

05150600
UNIT 7 NEW ROAD KIBWORTH BEAUCHAMP LEICESTER LE8 0LE

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Termination of appointment of director (James Joseph Ball) 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 12 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of director (Mr Damian Charles Critchley) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Jonathan Stephen Jones) 2 Buy now
23 Mar 2023 officers Change of particulars for director (Mr Maurice Mortimer Critchley) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr James Joseph Ball) 2 Buy now
22 Dec 2022 accounts Annual Accounts 12 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
15 Jun 2022 officers Termination of appointment of director (Damian Charles Critchley) 1 Buy now
30 May 2022 officers Appointment of director (Mr Jonathan Stephen Jones) 2 Buy now
11 Jan 2022 accounts Annual Accounts 11 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 accounts Annual Accounts 16 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Damian Charles Critchley) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2020 accounts Annual Accounts 11 Buy now
26 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 42 Buy now
26 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Damian Charles Critchley) 2 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2019 resolution Resolution 2 Buy now
10 Apr 2019 mortgage Registration of a charge 42 Buy now
14 Aug 2018 accounts Annual Accounts 16 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2016 accounts Annual Accounts 17 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
31 Jul 2015 annual-return Annual Return 3 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 14 Buy now
15 Jul 2014 mortgage Registration of a charge 9 Buy now
04 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
28 May 2014 mortgage Registration of a charge 11 Buy now
09 Jan 2014 mortgage Registration of a charge 37 Buy now
19 Sep 2013 accounts Annual Accounts 14 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Janine Essel) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Steven Essel) 1 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
11 Sep 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
17 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Steven Leif Essel) 2 Buy now
06 Jul 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
20 May 2009 officers Director appointed maurice mortimer critchley 2 Buy now
20 May 2009 incorporation Memorandum Articles 10 Buy now
18 May 2009 capital S-div 1 Buy now
30 Jul 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from 192D huddersfield road mirfield west yorkshire WF14 8AU 1 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from 120A huddersfield road mirfield west yorkshire WF14 8AB 1 Buy now
30 May 2008 accounts Annual Accounts 3 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: 17A station road mirfield west yorkshire WF14 8LN 1 Buy now
13 Jun 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 4 Buy now
16 Mar 2007 accounts Annual Accounts 4 Buy now
26 Feb 2007 incorporation Memorandum Articles 4 Buy now
21 Feb 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
19 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2006 annual-return Return made up to 10/06/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 5 Buy now
02 Sep 2005 annual-return Return made up to 10/06/05; full list of members 2 Buy now
02 Sep 2005 address Location of debenture register 1 Buy now
02 Sep 2005 address Location of register of members 1 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 17A station road mirfield west yorkshire WF14 8LN 1 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
14 Jul 2004 capital Ad 10/06/04--------- £ si 1999@10=19990 £ ic 10/20000 2 Buy now
25 Jun 2004 incorporation Memorandum Articles 12 Buy now
25 Jun 2004 resolution Resolution 1 Buy now
14 Jun 2004 officers New director appointed 1 Buy now