Date | Description |
2024-07-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2024-03-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2024-02-22 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00017010 |
2023-11-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2023-11-08 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2023-10-07 |
delete address 134 HIGH STREET HYTHE ENGLAND CT21 5LB |
2023-10-07 |
insert address C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
2023-10-07 |
update company_status Active => In Administration |
2023-10-07 |
update registered_address |
2023-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM
134 HIGH STREET
HYTHE
CT21 5LB
ENGLAND |
2023-09-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009151,00017010 |
2023-09-07 |
update num_mort_outstanding 3 => 2 |
2023-09-07 |
update num_mort_satisfied 1 => 2 |
2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-06-07 |
delete address CROSSWAYS CHURCH LANE IPSDEN WALLINGFORD OXFORDSHIRE ENGLAND OX10 6BS |
2023-06-07 |
insert address 134 HIGH STREET HYTHE ENGLAND CT21 5LB |
2023-06-07 |
update account_ref_day 31 => 28 |
2023-06-07 |
update account_ref_month 8 => 2 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-11-30 |
2023-06-07 |
update registered_address |
2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
CROSSWAYS CHURCH LANE
IPSDEN
WALLINGFORD
OXFORDSHIRE
OX10 6BS
ENGLAND |
2023-04-13 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-04-13 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 28/02/2023 |
2023-04-07 |
update num_mort_charges 2 => 4 |
2023-04-07 |
update num_mort_outstanding 1 => 3 |
2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073542710004 |
2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CATLOW |
2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE SIMPSON |
2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073542710003 |
2022-12-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SOLIDUM HOLDINGS LIMITED |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CATLOW |
2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MARIE SIMPSON |
2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBY CORRIGAN |
2022-06-10 |
update statutory_documents CESSATION OF ABBY JADE CORRIGAN AS A PSC |
2022-06-10 |
update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 1000 |
2022-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MARIE SIMPSON |
2021-10-22 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ABBY JADE CORRIGAN / 06/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-03-02 |
update statutory_documents SECOND FILING OF AP01 FOR MISS ABBY JADE CORRIGAN |
2020-12-17 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 100 |
2020-12-07 |
delete address CROSSWAYS CHURCH LANE IPSDEN WALLINGFORD OXFORDSHIRE OX10 6BS |
2020-12-07 |
insert address CROSSWAYS CHURCH LANE IPSDEN WALLINGFORD OXFORDSHIRE ENGLAND OX10 6BS |
2020-12-07 |
update reg_address_care_of LEE SIMPSON => null |
2020-12-07 |
update registered_address |
2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
C/O LEE SIMPSON
CROSSWAYS CHURCH LANE
IPSDEN
WALLINGFORD
OXFORDSHIRE
OX10 6BS |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
2020-08-09 |
insert company_previous_name SCM (WALLINGFORD) LTD |
2020-08-09 |
update name SCM (WALLINGFORD) LTD => SCM CONTRACTORS (SOUTHERN) LIMITED |
2020-08-09 |
update num_mort_outstanding 2 => 1 |
2020-08-09 |
update num_mort_satisfied 0 => 1 |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY JADE CORRIGAN |
2020-07-20 |
update statutory_documents CESSATION OF LEE JOHN SIMPSON AS A PSC |
2020-07-19 |
update statutory_documents COMPANY NAME CHANGED SCM (WALLINGFORD) LTD
CERTIFICATE ISSUED ON 19/07/20 |
2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON |
2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS ABBY JADE CORRIGAN |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
2015-11-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
2015-10-06 |
update statutory_documents 24/08/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address CROSSWAYS CHURCH LANE IPSDEN WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6BS |
2014-09-07 |
insert address CROSSWAYS CHURCH LANE IPSDEN WALLINGFORD OXFORDSHIRE OX10 6BS |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SIMPSON / 28/08/2013 |
2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4545 - Other building completion |
2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-06 |
update statutory_documents 24/08/12 FULL LIST |
2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SIMPSON / 06/09/2012 |
2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
7 SPRINGDALE
WALLINGFORD
OXFORDSHIRE
OX10 0HQ |
2011-12-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-09-27 |
update statutory_documents 24/08/11 FULL LIST |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED LEE SIMPSON |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE COLE |
2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
SAVILLE COURT SAVILLE PLACE
BRISTOL
AVON
BS8 4EJ |
2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
7 SPRINGDALE
WALLINGFORD
OXON
OX10 0HQ
ENGLAND |
2010-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |