SEVERN GLOCON GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of a voluntary liquidator |
| 21/01/2521 January 2025 | Removal of liquidator by court order |
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-10-21 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-10-21 |
| 19/04/2319 April 2023 | Termination of appointment of Christopher Charles Powell as a director on 2023-03-31 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Staverton Court Staverton Cheltenham GL51 0UX on 2021-11-02 |
| 01/11/211 November 2021 | Declaration of solvency |
| 01/11/211 November 2021 | Appointment of a voluntary liquidator |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 21/10/2121 October 2021 | Satisfaction of charge 021348580010 in full |
| 19/10/2119 October 2021 | Director's details changed for Mr Maurice Mortimer Critchley on 2021-10-19 |
| 19/10/2119 October 2021 | Secretary's details changed for Mr Maurice Mortimer Critchley on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Christopher Charles Powell on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Peter Robert Mardon on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on 2021-10-19 |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CRITCHLEY |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580008 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580009 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021348580007 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580010 |
| 20/12/1920 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 04/10/194 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1927 September 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 25/09/1925 September 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/09/1925 September 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-09-19 |
| 25/09/1925 September 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/09/1925 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/1924 June 2019 | PREVEXT FROM 30/12/2018 TO 31/03/2019 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580009 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MARDON / 08/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MARDON / 01/06/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PETER ROBERT MARDON |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580008 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021348580007 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | ALTER ARTICLES 18/06/2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | 16/09/09 STATEMENT OF CAPITAL GBP 50000 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOAN CRITCHLEY / 31/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MORTIMER CRITCHLEY / 31/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES POWELL / 31/12/2009 |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE CRITCHLEY / 01/12/2008 |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ST LUKE STREET SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 5RE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | REREGISTRATION PRI-PLC 20/07/99 |
| 29/07/9929 July 1999 | AUDITORS' REPORT |
| 29/07/9929 July 1999 | AUDITORS' STATEMENT |
| 29/07/9929 July 1999 | BALANCE SHEET |
| 29/07/9929 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9929 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9929 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 20/07/99 |
| 29/07/9929 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9928 July 1999 | £49900 20/07/99 |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 28/07/9928 July 1999 | £ NC 100/50000 20/07/99 |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: FROMEHALL WORKS STROUD GLOUCESTERSHIRE GL5 3EH |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: C/O THE SEVERN INSTRUMENT COMPANY LTD FROMEHALL GLOUCESTERSHIRE GL5 3EH |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 20 LANSDOWN STROUD GLOS GL5 1BG |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/03/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 24 LANDSDOWN STROUD GLOUCESTERSHIRE GL5 1BG |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 150889 |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: APPLETON HOUSE STINCHCOMBE HILL DURSLEY GLOS GL11 6AQ |
| 20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 28/05/8728 May 1987 | 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