SEVERN CENTRE TRUST LTD

Company number 07219190

Date	Type	Description	View / Download
15 Jan 2020	AP03	Appointment of Mr Scott Marcus Rolfe as a secretary on 15 January 2020	(2 pages)
15 Jan 2020	TM02	Termination of appointment of Michael Charles Smith as a secretary on 15 January 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
27 Apr 2018	AP01	Appointment of Mr Mark Andrew William Salt as a director on 25 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Christopher John Gervase Tibbits as a director on 25 April 2018	(1 page)
19 Feb 2018	PSC02	Notification of Halo Leisure Services Limited as a person with significant control on 1 October 2017	(2 pages)
19 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 19 February 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mrs Valerie Anne Hill as a director on 29 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from The Severn Centre Bridgnorth Road Highley Bridgnorth Shropshire WV16 6JG to Lion Yard Broad Street Leominster Herefs HR6 8BT on 7 November 2017	(1 page)
07 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
06 Oct 2017	AP01	Appointment of Mr Nigel Anthony Sellar as a director on 1 October 2017	(2 pages)
06 Oct 2017	AP03	Appointment of Mr Michael Charles Smith as a secretary on 1 October 2017	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company (which by virtue of section 28 companies act 2006, provisions previously contained in the memorandum of association be replaced with the articles of association attached to a special resolution, such special resolution to take effect on 01/10/2017. 16/08/2017	(17 pages)
06 Oct 2017	AP01	Appointment of Mr Alan Curless as a director on 1 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Brigadier Richard Harrison Taylor Kirby as a director on 1 October 2017	(2 pages)
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
01 Oct 2017	TM02	Termination of appointment of Caroline Harrison as a secretary on 30 September 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Marie Southall as a director on 30 September 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Valerie Anne Hill as a director on 30 September 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Doreen Madge Shineton as a director on 30 September 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Roy Desmond Broome as a director on 30 September 2017	(1 page)