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SEVERN GLOCON GROUP LIMITED

Company number 02134858

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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)
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Jan 2020 MR01 Registration of charge 021348580010, created on 20 December 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
04 Oct 2019 CC04 Statement of company's objects
27 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
25 Sep 2019 MAR Re-registration of Memorandum and Articles
25 Sep 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Sep 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2019 RR02 Re-registration from a public company to a private limited company
24 Jun 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 March 2019
10 Apr 2019 MR01 Registration of charge 021348580009, created on 28 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jun 2018 CH01 Director's details changed for Mr Peter Robert Mardon on 8 June 2018
07 Jun 2018 CH01 Director's details changed for Mr Peter Robert Mardon on 1 June 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 50,000
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Peter Robert Mardon as a director on 1 March 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
18 Jul 2014 AAMD Amended group of companies' accounts made up to 31 December 2013