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SEVERN GLOCON LIMITED

Company number 00688539

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	MR01	Registration of charge 006885390018, created on 20 December 2019	View PDF Registration of charge 006885390018, created on 20 December 2019 - link opens in a new window - 16 pages (16 pages)
08 Jan 2020	MR01	Registration of charge 006885390017, created on 20 December 2019	View PDF Registration of charge 006885390017, created on 20 December 2019 - link opens in a new window - 30 pages (30 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mr Peter Mardon as a director on 9 December 2019	View PDF Appointment of Mr Peter Mardon as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2019	MR01	Registration of charge 006885390016, created on 28 March 2019	View PDF Registration of charge 006885390016, created on 28 March 2019 - link opens in a new window - 42 pages (42 pages)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
28 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 48 pages (48 pages)
04 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 18,360	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 18,360 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 18,360	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 18,360 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
15 Jul 2014	MR01	Registration of charge 006885390015, created on 11 July 2014	View PDF Registration of charge 006885390015, created on 11 July 2014 - link opens in a new window - 9 pages (9 pages)
28 May 2014	MR01	Registration of charge 006885390014	View PDF Registration of charge 006885390014 - link opens in a new window - 11 pages (11 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 18,360	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 18,360 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)

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SEVERN GLOCON LIMITED

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