(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 15th, September 2023
| accounts
|
Free Download
(7 pages)
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(CH01) On 15th December 2021 director's details were changed
filed on: 10th, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2nd April 2020 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th August 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 9th March 2022 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 1st August 2023
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 5th August 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 5th August 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th January 2021
filed on: 28th, January 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 5th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 21st July 2020. New Address: Laurel House Laurel House, Kitling Rd Knowseley Industrial Park Prescott Merseyside L34 9JA. Previous address: C/O Severn Glocon Ltd Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 16th, April 2020
| accounts
|
Free Download
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 16th, April 2020
| other
|
Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 26th, March 2020
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 26th, March 2020
| accounts
|
Free Download
(42 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th February 2020
filed on: 11th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 5th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 5th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 5th February 2020 - the day director's appointment was terminated
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 5th February 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 5th February 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 5th February 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 5th February 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th February 2020
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 086374300002 in full
filed on: 4th, February 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 086374300001 in full
filed on: 4th, February 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 086374300003 in full
filed on: 4th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 31st December 2018 to 31st March 2019
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2019
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, April 2019
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 086374300003, created on 28th March 2019
filed on: 10th, April 2019
| mortgage
|
Free Download
(42 pages)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 5th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 5th August 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 5th August 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 26th, January 2016
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed utilities valves sg LIMITEDcertificate issued on 26/01/16
filed on: 26th, January 2016
| change of name
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 1st September 2015. New Address: C/O Severn Glocon Ltd Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF. Previous address: C% Severn Glocon Ltd Olympus Park Quedgeley Gloucester GL2 4NF
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 5th August 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 8th August 2014: 1000.00 GBP
capital
|
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(MR01) Registration of charge 086374300002, created on 11th July 2014
filed on: 15th, July 2014
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 086374300001, created on 11th July 2014
filed on: 15th, July 2014
| mortgage
|
Free Download
(35 pages)
|
(AA01) Current accounting period shortened from 31st August 2014 to 31st December 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, August 2013
| incorporation
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(SH01) Statement of Capital on 5th August 2013: 1,000 GBP
capital
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