| Date | Description |
|---|
| 2024-04-10 |
delete fax +44 (0)1983 400886 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKBURY SEVERNSIDE LIMITED |
| 2023-02-28 |
update statutory_documents CESSATION OF SEAN ANDREW MAXFIELD AS A PSC |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-09 |
delete source_ip 217.160.0.2 |
| 2021-02-09 |
insert contact_pages_linkeddomain wikihow.com |
| 2021-02-09 |
insert index_pages_linkeddomain wikihow.com |
| 2021-02-09 |
insert source_ip 139.162.222.76 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-19 |
delete source_ip 212.227.62.20 |
| 2016-10-19 |
insert source_ip 217.160.0.2 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-01 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-06 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLEGG |
| 2014-12-11 |
delete source_ip 82.165.203.193 |
| 2014-12-11 |
insert source_ip 212.227.62.20 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
delete email pr..@severnside.co |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-05 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEGG / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
insert email pr..@severnside.co |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BOYCOTT / 20/01/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW MAXFIELD / 20/01/2012 |
| 2012-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN ANDREW MAXFIELD / 20/01/2012 |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEGG / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BOYCOTT / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANDREW MAXFIELD / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
63 LYDNEY INDUSTRIAL ESTATE
HARBOUR ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 4EJ |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN MAXFIELD / 31/03/2008 |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOYCOTT / 31/03/2008 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
55 LYDNEY INDUSTRIAL ESTATE
HARBOUR ROAD
LYDNEY
GLOUCESTERSHIRE GL15 4EJ |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |