SEVERNSIDE FINANCE COMPANY LIMITED - History of Changes


DateDescription
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-11-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-30 delete otherexecutives NICHOLAS STRADLING JOHN
2018-03-30 delete person NICHOLAS STRADLING JOHN
2018-03-30 update number_of_registered_officers 4 => 3
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN
2017-11-05 update personal_address This information is on record
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-11 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-15 update statutory_documents 09/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-04-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-03-02 update statutory_documents 09/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-05-07 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-04-08 update statutory_documents 09/01/14 FULL LIST
2013-11-07 delete address MARKET CHAMBERS MARKET STREET PONTYPRIDD MID GLAMORGAN CF 372
2013-11-07 insert address MARKET CHAMBERS MARKET STREET PONTYPRIDD MID GLAMORGAN CF37 2ST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update registered_address
2013-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-25 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-23 update account_category MEDUM => SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-21 update statutory_documents 09/01/13 FULL LIST
2012-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-24 update statutory_documents SECTION 519
2012-01-10 update statutory_documents 09/01/12 FULL LIST
2011-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-11 update statutory_documents 28/02/11 FULL LIST
2011-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-15 update statutory_documents 28/02/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 01/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STRADLING JOHN / 01/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STRADLING JOHN / 01/03/2010
2010-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-06 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN / 01/06/2005
2008-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 01/06/2005
2008-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN / 01/06/2005
2008-02-28 update statutory_documents AUDITOR'S RESIGNATION
2007-11-16 update statutory_documents DIRECTOR RESIGNED
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-17 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-07 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-22 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-12-04 update statutory_documents AUDITOR'S RESIGNATION
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-11 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents SECRETARY RESIGNED
1995-03-02 update statutory_documents SECRETARY RESIGNED
1995-03-02 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-17 update statutory_documents NEW SECRETARY APPOINTED
1994-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-03-12 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-03-25 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents ADOPT MEM AND ARTS 16/12/92
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-03-19 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-05-12 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents AUDITOR'S RESIGNATION
1990-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-09-26 update statutory_documents ELECTIVE RES 29/08/90
1990-04-05 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-04-18 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents DIRECTOR RESIGNED
1988-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM: PRINCIPALITY HOUSE 31 TAFF STREET PONTYPRIDD
1988-02-28 update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-22 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-01 update statutory_documents RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS
1967-05-30 update statutory_documents CERTIFICATE OF INCORPORATION
1967-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION