SEVERFIELD (DESIGN & BUILD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-30 |
| 02/08/242 August 2024 | Termination of appointment of Zara Danielle Morris as a director on 2024-07-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Levente Hegedus as a director on 2024-06-03 |
| 05/03/245 March 2024 | Termination of appointment of Michael Nicholas Mannion as a director on 2024-02-29 |
| 15/01/2415 January 2024 | Appointment of Mr Edward Thomas Skarratt as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Termination of appointment of Steven Andrew Day as a director on 2024-01-14 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-25 |
| 30/06/2330 June 2023 | Termination of appointment of Stephen Jay-Hanmer as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 01/11/221 November 2022 | Appointment of Mrs Zara Danielle Morris as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mrs Jennifer Gillian Magowan as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Michael Nicholas Mannion as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Termination of appointment of Kate Elizabeth Starkie as a director on 2022-10-17 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-26 |
| 17/05/2217 May 2022 | Appointment of Mr Stephen Jay-Hanmer as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of Stephen Michael Jay-Hanmer as a director on 2022-05-17 |
| 28/04/2228 April 2022 | Appointment of Mr Robert William Evans as a director on 2022-04-25 |
| 25/10/2125 October 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 21/06/2121 June 2021 | Cessation of Atlas Ward Holdings Limited as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Notification of Severfield Plc as a person with significant control on 2021-06-21 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY DARRELL WARD |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WARD |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED STEVEN ANDREW DAY |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 02/02/182 February 2018 | DIRECTOR APPOINTED ADAM SEMPLE |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016 |
| 21/01/1621 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JONES |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM DALTON AIRFIELD INDUSTRIAL ESTATE DALTON THIRSK NORTH YORKSHIRE YO7 3JN |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED ATLAS WARD STRUCTURES LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RACKHAM |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED IAN LAWSON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED SIMON PETER BARNES |
| 11/01/1211 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 01/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 01/11/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED DARRELL WARD |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DAVISON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DARRELL WARD |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED GRENVILLE BERNARD JOSEPH JONES |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVANS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 20/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LEVINE |
| 27/12/0727 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RE FACILITIES AGREEMENT 04/10/07 |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: G OFFICE CHANGED 09/04/05 SHERBURN MALTON NORTH YORKSHIRE |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED RAINWAKERS LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: G OFFICE CHANGED 14/12/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company