SEVILLE DEVELOPMENTS LIMITED

Company number 05543266 ·

Active

83 filings

Date Filing
14 Apr 2026 Current accounting period extended from 2026-04-30 to 2026-10-31 · 1 page View document
17 Mar 2026 Full accounts made up to 2025-04-30 · 31 pages View document
6 Jan 2026 Director's details changed for Mr Nathan Crook on 2025-12-01 · 2 pages View document
6 Jan 2026 Cessation of David Exley as a person with significant control on 2025-12-10 · 1 page View document
6 Jan 2026 Notification of Nathan Adam Crook as a person with significant control on 2025-12-10 · 2 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
23 Apr 2025 Termination of appointment of Emilie Lyons as a director on 2025-04-18 · 1 page View document
14 Mar 2025 Appointment of Mr Nathan Crook as a director on 2025-03-14 · 2 pages View document
14 Mar 2025 Termination of appointment of David Exley as a director on 2025-03-14 · 1 page View document
14 Mar 2025 Appointment of Ms Emilie Lyons as a director on 2025-03-14 · 2 pages View document
5 Feb 2025 Group of companies' accounts made up to 2024-04-30 · 36 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
28 May 2024 Group of companies' accounts made up to 2023-04-30 · 31 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
6 Feb 2023 Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-02-06 · 1 page View document
3 Feb 2023 Full accounts made up to 2022-04-30 · 30 pages View document
25 Oct 2022 Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to Unit 3, Old Station Yard Watlington Road Oxford Oxfordshire OX4 6FE on 2022-10-25 · 1 page View document
30 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
28 Apr 2022 Total exemption full accounts made up to 2021-04-30 View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
22 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
4 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
5 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
21 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055432660013 View document
21 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055432660012 View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055432660011 View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
9 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055432660013 View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055432660012 View document
3 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
20 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055432660010 View document
6 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055432660011 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055432660010 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 · 5 pages View document
1 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055432660009 View document
27 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
26 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/08/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/03/2012 View document
28 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
10 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
10 Sep 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
18 Oct 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
1 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 SECRETARY RESIGNED View document
2 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document