| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 16 AVIS WAY 16 AVIS WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 0DS |
| 2023-04-07 |
insert address UNIT 20 EURO BUSINESS PARK NEW ROAD NEWHAVEN EAST SUSSEX ENGLAND BN9 0DQ |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATE KIANFAR / 23/09/2022 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
16 AVIS WAY 16 AVIS WAY
NEWHAVEN
EAST SUSSEX
BN9 0DS
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete company_previous_name SCCI LIMITED |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATE KIANFAR / 22/10/2019 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-10 |
delete address 15 AVIS WAY NEWHAVEN EAST SUSSEX BN9 0DS |
| 2017-12-10 |
insert address 16 AVIS WAY 16 AVIS WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 0DS |
| 2017-12-10 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
15 AVIS WAY
NEWHAVEN
EAST SUSSEX
BN9 0DS |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-09 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-09 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-07 |
delete address 44 CHURCH ROAD NEWICK LEWES EAST SUSSEX BN8 4JZ |
| 2014-11-07 |
insert address 15 AVIS WAY NEWHAVEN EAST SUSSEX BN9 0DS |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
44 CHURCH ROAD
NEWICK
LEWES
EAST SUSSEX
BN8 4JZ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-09-30 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 44 CHURCH ROAD NEWICK LEWES EAST SUSSEX ENGLAND BN8 4JZ |
| 2013-12-07 |
insert address 44 CHURCH ROAD NEWICK LEWES EAST SUSSEX BN8 4JZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
delete address 2 ST. JOHNS PLACE HOVE EAST SUSSEX BN3 2FJ |
| 2013-09-06 |
insert address 44 CHURCH ROAD NEWICK LEWES EAST SUSSEX ENGLAND BN8 4JZ |
| 2013-09-06 |
update registered_address |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM
2 ST. JOHNS PLACE
HOVE
EAST SUSSEX
BN3 2FJ |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 4 => 12 |
| 2013-07-26 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-26 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEPPARD |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LEPPARD |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATE KIANFAR / 09/11/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LEPPARD / 09/11/2009 |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON STURGESS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
48 CHURCH ROAD, NEWICK
LEWES
EAST SUSSEX
BN8 4JZ |
| 2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
7 HAVELOCK ROAD
HASTINGS
EAST SUSSEX TN34 1BP |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
WHITE HART HOUSE
HIGH STREET, LIMPSFIELD
OXTED
SURREY RH8 0DT |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents COMPANY NAME CHANGED
SCCI LIMITED
CERTIFICATE ISSUED ON 24/02/00 |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |