SVT 2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029600270002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
| 28/10/1528 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER HARRATT / 20/08/2015 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHANTS NN14 1RZ |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BADHAM / 20/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/149 October 2014 | COMPANY NAME CHANGED SOAR VALLEY TIMBER LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 06/10/146 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 01/11/131 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX THEOBALD |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRADY |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/08/1126 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 18/08/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ALEXANDER HARRATT / 18/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 18/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 7750 |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASHDOWN |
| 15/02/1015 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED ANDREW JONES |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED STEVEN HEPWORTH |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED STEWART SMALL |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW WILLIAM JONES |
| 31/08/0731 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTERSHIRE LE19 4XT |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE NLE19 4XT |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 31/01/04 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | � NC 10000/11000 31/01/ |
| 02/03/042 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 17/09/0217 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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