SEVERN CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Liquidators' statement of receipts and payments to 2024-09-16 |
| 17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-09-16 |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-09-16 |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2021-09-24 |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Statement of affairs |
| 23/09/2123 September 2021 | Appointment of a voluntary liquidator |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS LYNETTE BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE BOLTON / 05/03/2021 |
| 05/03/215 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWSTON / 05/03/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR CHRISTOPHER ROWSTON / 24/02/2020 |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IAN SMITH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 10 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AQ |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOLTON / 07/03/2011 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE BOLTON / 07/03/2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR CHRISTOPHER ROWSTON / 21/04/2011 |
| 09/05/129 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS BOLTON / 07/03/2011 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE BOLTON / 07/03/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/03/1110 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRAIN |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS BOLTON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE BOLTON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOLTON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRAIN / 18/03/2010 |
| 10/03/1010 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1010 March 2010 | S-DIV |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED TECHNICAL DIRECTOR CHRISTOPHER ROWSTON |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30 BATH ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JA |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY DARREN BRAIN |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN BRAIN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIT 3 THE PERRY CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOS GL2 2AD |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 30 BATH ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JA |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/016 February 2001 | COMPANY NAME CHANGED SEVERN CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 05/04/005 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 52 HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NA |
| 18/05/9818 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 09/06/979 June 1997 | S369(4) SHT NOTICE MEET 14/05/97 |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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