Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH WOODALL-PAGAN |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-05-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-18 |
update statutory_documents ADOPT ARTICLES 12/05/2022 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PETER STEPHENS |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-04-07 |
update registered_address |
2019-02-27 |
update statutory_documents SECRETARY APPOINTED MS GEMMA EAGLE |
2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-02-11 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2016-01-06 |
update statutory_documents 11/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
2015-01-08 |
update statutory_documents 11/12/14 FULL LIST |
2014-10-14 |
update statutory_documents SECRETARY APPOINTED ALINE ANNE CAMPBELL |
2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WRAY |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
2014-02-07 |
delete address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY UNITED KINGDOM CV1 2LZ |
2014-02-07 |
insert address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2014-01-07 |
update statutory_documents 11/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-09 |
update statutory_documents 11/12/12 FULL LIST |
2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES DOVEY |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MS BRONAGH KENNEDY |
2012-01-09 |
update statutory_documents 11/12/11 FULL LIST |
2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WRAY / 28/10/2011 |
2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PETER TYLER |
2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-22 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
2010-12-16 |
update statutory_documents 11/12/10 FULL LIST |
2010-11-15 |
update statutory_documents ADOPT ARTICLES 08/11/2010 |
2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
2297 COVENTRY ROAD
BIRMINGHAM
B26 3PU |
2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
2010-01-08 |
update statutory_documents 11/12/09 FULL LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL WRAY / 15/12/2009 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
2009-10-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-06-20 |
update statutory_documents COMPANY NAME CHANGED
SEVERN TRENT WATER UTILITIES FIN
ANCE PLC
CERTIFICATE ISSUED ON 20/06/07 |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-13 |
update statutory_documents LISTING OF PARTICULARS |
2004-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-12-30 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-01 |
update statutory_documents LISTING OF PARTICULARS |
2003-07-09 |
update statutory_documents LISTING OF PARTICULARS |
2003-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-22 |
update statutory_documents LISTING OF PARTICULARS |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents LISTING OF PARTICULARS |
2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-30 |
update statutory_documents LISTING OF PARTICULARS |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-03-08 |
update statutory_documents RE-MINIMUM NO OF DIRS 01/11/00 |
2001-02-21 |
update statutory_documents LISTING OF PARTICULARS |
2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2000-12-29 |
update statutory_documents LISTING OF PARTICULARS |
2000-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-15 |
update statutory_documents LISTING OF PARTICULARS |
1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents LISTING OF PARTICULARS |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
1997-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM:
2308 COVENTRY ROAD
BIRMINGHAM
B26 3JG |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-10-18 |
update statutory_documents ALTER MEM AND ARTS 30/09/94 |
1994-10-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1994-10-12 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1994-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM:
2297 COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS
B26 3PU |
1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents SECRETARY RESIGNED |
1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |