SEVERN CROSSING DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/09/2222 September 2022 | Return of final meeting in a members' voluntary winding up |
| 22/04/2222 April 2022 | Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR |
| 22/04/2222 April 2022 | Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR |
| 12/10/2112 October 2021 | Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-12 |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Declaration of solvency |
| 07/07/217 July 2021 | Appointment of Mr Edward Godwin Wilcox as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Ian David Devlin as a director on 2021-07-01 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED IAN DAVID DEVLIN |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CAREY |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MARK ANDREW CAREY |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE STACEY |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE NATASHA STACEY / 13/07/2016 |
| 06/05/166 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 29/04/1629 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 01/10/2014 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 23/03/1523 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM MABEY HOUSE FLORAL MILE HARE HATCH READING RG10 9SQ |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 16/04/1416 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LLOYD / 17/03/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOLES |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES JAMES FAIRLIE |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5YL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS SUSAN MARGARET PRECIOUS |
| 23/12/1123 December 2011 | CORPORATE SECRETARY APPOINTED MABEY HOLDINGS LIMITED |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOLES |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 07/01/10 |
| 30/07/1030 July 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 19/07/1019 July 2010 | ALTER ACC. REF DATE 21/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DR PETER LLOYD |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR MARTIN PETER SCOLES |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MARTIN SCOLES |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 1 PRINCES STREET LONDON EC2R 8PB |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DAVID ALLAN SHAW |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM ELDRED |
| 21/04/0921 April 2009 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER |
| 21/04/0921 April 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STUART CURRIE SANDERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY LISA WOOD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O SIMMONS GAINSFORD 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS; AMEND |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SUNNINGDALE HOUSE 37 CALDECOTTE LAKE DRIVE CALDECOTTE, MILTON KEYNES BUCKS MK7 8LF |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED FRONTIER ESTATES (CHEPSTOW DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROWTHER / 12/04/2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MS LISA WOOD |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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