About

Registered Number: 03188573
Date of Incorporation: 19/04/1996 (28 years ago)
Company Status: Active
Registered Address: 1 Market Place, Market Place, Brackley, NN13 7AB,

 

Severnside Distribution Park (Bristol) Management Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 2 directors listed as Curtis, Neil Carl, Blease, Elizabeth Ann for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CURTIS, Neil Carl 18 December 2018 - 1
BLEASE, Elizabeth Ann 31 January 2012 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 02 April 2020
AP01 - Appointment of director 13 March 2020
AD01 - Change of registered office address 10 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 08 April 2019
AD01 - Change of registered office address 25 January 2019
AP03 - Appointment of secretary 22 January 2019
PSC05 - N/A 21 January 2019
PSC02 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
PSC07 - N/A 21 January 2019
AD01 - Change of registered office address 14 January 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 16 August 2014
TM01 - Termination of appointment of director 16 August 2014
AR01 - Annual Return 01 May 2014
SH01 - Return of Allotment of shares 09 April 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 05 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 May 2012
AP03 - Appointment of secretary 30 April 2012
CH01 - Change of particulars for director 21 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AP01 - Appointment of director 08 February 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 03 May 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 07 April 2011
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 04 May 2010
CH04 - Change of particulars for corporate secretary 04 May 2010
AA - Annual Accounts 05 November 2009
TM01 - Termination of appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
363a - Annual Return 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
363s - Annual Return 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
RESOLUTIONS - N/A 17 June 2003
363s - Annual Return 05 June 2003
AUD - Auditor's letter of resignation 25 March 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
AA - Annual Accounts 12 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 27 October 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
287 - Change in situation or address of Registered Office 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1998
AA - Annual Accounts 21 September 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
RESOLUTIONS - N/A 07 August 1998
RESOLUTIONS - N/A 07 August 1998
RESOLUTIONS - N/A 07 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1998
363s - Annual Return 06 May 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
AA - Annual Accounts 28 October 1997
225 - Change of Accounting Reference Date 26 October 1997
363a - Annual Return 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1997
RESOLUTIONS - N/A 13 May 1997
MEM/ARTS - N/A 13 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
287 - Change in situation or address of Registered Office 17 September 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.