SEVERN SANDS (HOLDINGS) LIMITED



Company Documents

DateDescription
07/05/207 May 2020CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

View Document

25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

View Document

31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

View Document

04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

View Document

04/05/184 May 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERN SANDS GROUP LIMITED

View Document

04/05/184 May 2018CESSATION OF BARBARA ELIZABETH BREEN AS A PSC

View Document

04/05/184 May 2018CESSATION OF ROBERT BREEN AS A PSC

View Document

31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

View Document

16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

View Document

31/03/1731 March 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

View Document

23/05/1623 May 2016Annual return made up to 24 April 2016 with full list of shareholders

View Document

31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

View Document

20/05/1520 May 2015Annual return made up to 24 April 2015 with full list of shareholders

View Document

22/04/1522 April 2015STATEMENT OF COMPANY'S OBJECTS

View Document

22/04/1522 April 2015ADOPT ARTICLES 23/03/2015

View Document

22/04/1522 April 2015APPOINTMENT TERMINATED, DIRECTOR BARBARA BREEN

View Document

31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

View Document

01/10/141 October 2014APPOINTMENT TERMINATED, SECRETARY TRACIE LLOYD

View Document

06/05/146 May 2014Annual return made up to 24 April 2014 with full list of shareholders

View Document

01/04/141 April 2014DIRECTOR APPOINTED MRS BARBARA BREEN

View Document

31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

View Document

25/04/1325 April 2013Annual return made up to 24 April 2013 with full list of shareholders

View Document

31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

View Document

01/05/121 May 2012Annual return made up to 24 April 2012 with full list of shareholders

View Document

31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

View Document

16/05/1116 May 2011Annual return made up to 24 April 2011 with full list of shareholders

View Document

31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

View Document

13/05/1013 May 2010Annual return made up to 24 April 2010 with full list of shareholders

View Document

13/05/1013 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BREEN / 01/01/2010

View Document

31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

View Document

05/05/095 May 2009SECRETARY'S PARTICULARS TRACIE LLOYD

View Document

05/05/095 May 2009DIRECTOR'S PARTICULARS ROBERT BREEN

View Document

05/05/095 May 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BREEN / 23/04/2009

View Document

05/05/095 May 2009SECRETARY'S CHANGE OF PARTICULARS / TRACIE LLOYD / 24/04/2009

View Document

05/05/095 May 2009RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

View Document

28/05/0828 May 2008RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

View Document

21/05/0721 May 2007RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

View Document



31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

View Document

26/04/0626 April 2006RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

View Document

13/06/0513 June 2005RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

View Document

06/05/046 May 2004RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

View Document

17/06/0317 June 2003REGISTERED OFFICE CHANGED ON 17/06/03 FROM: NORTH DOCK NEWPORT DOCKS NEWPORT GWENT NP20 2HJ

View Document

30/05/0330 May 2003RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

View Document

31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

View Document

04/02/034 February 2003£ IC 2/1 23/12/02 £ SR [email protected]=1

View Document

17/01/0317 January 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

16/01/0316 January 2003NEW SECRETARY APPOINTED

View Document

16/01/0316 January 2003DIRECTOR RESIGNED

View Document

16/01/0316 January 2003SECRETARY RESIGNED

View Document

08/05/028 May 2002RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/05/02

View Document

08/05/028 May 2002RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

View Document

03/05/013 May 2001RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/01

View Document

03/05/013 May 2001RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

View Document

12/09/0012 September 2000EXEMPTION FROM APPOINTING AUDITORS 04/09/00

View Document

08/05/008 May 2000RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

View Document

20/07/9920 July 1999EXEMPTION FROM APPOINTING AUDITORS 29/06/99

View Document

04/05/994 May 1999RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

View Document

31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

View Document

19/06/9819 June 1998EXEMPTION FROM APPOINTING AUDITORS 27/05/98

View Document

05/06/985 June 1998RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

View Document

31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

View Document

08/05/978 May 1997RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

View Document

31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

View Document

08/08/968 August 1996ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

View Document

01/05/961 May 1996REGISTERED OFFICE CHANGED ON 01/05/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

View Document

01/05/961 May 1996NEW DIRECTOR APPOINTED

View Document

01/05/961 May 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

01/05/961 May 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

01/05/961 May 1996DIRECTOR RESIGNED

View Document

24/04/9624 April 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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