SCM CONTRACTORS (SOUTHERN) LIMITED - History of Changes


DateDescription
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