| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 01/10/2020 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER WHITFIELD |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 2020-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 2016-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WRAGGE & CO LLP
55 COLMORE ROW
BIRMINGHAM
B3 2AS
UNITED KINGDOM |
| 2015-07-15 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-09 |
insert company_previous_name SCH OVERSEAS HOLDINGS LIMITED |
| 2015-06-09 |
update name SCH OVERSEAS HOLDINGS LIMITED => SCC OVERSEAS HOLDINGS LIMITED |
| 2015-05-15 |
update statutory_documents COMPANY NAME CHANGED SCH OVERSEAS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/05/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-28 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-10 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-18 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-03 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 07/07/2011 |
| 2011-04-14 |
update statutory_documents CONFLICT OF INTEREST SECTION 175 CO BUSINESS 28/03/2011 |
| 2011-02-09 |
update statutory_documents SECTION 175 CA 2006 27/01/2011 |
| 2011-02-09 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL EUR 76472055 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 07/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 07/07/2010 |
| 2010-06-22 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 12/11/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 30/05/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-11 |
update statutory_documents COMPANY NAME CHANGED SCH CORPORATION LIMITED
CERTIFICATE ISSUED ON 11/12/09 |
| 2009-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-05 |
update statutory_documents CHANGE OF NAME 12/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 2009-10-26 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL EUR 71295002 |
| 2009-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-10-12 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES |
| 2009-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL |
| 2009-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-12 |
update statutory_documents CLAUSE 5 OF MEM REVOKED |
| 2009-10-12 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL EUR 2.1914 |
| 2009-10-12 |
update statutory_documents 12/10/09 STATEMENT OF CAPITAL EUR 2 |
| 2009-10-12 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 1997-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM:
42/44 WATERLOO STREET
BIRMINGHAM
B2 5QN |
| 1997-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |