| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-10 => 2024-02-06 |
| 2023-11-06 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-11-10 |
| 2023-08-10 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents APPROVAL OF ACCOUNTS 02/12/2021 |
| 2022-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-19 |
update statutory_documents CO BUSINESS 02/12/2021 |
| 2022-01-15 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 57554473 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-14 |
update statutory_documents SECOND FILED SH01 - 18/12/20 STATEMENT OF CAPITAL GBP 54163578 |
| 2021-01-12 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 49131460 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-06 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 49131460 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-26 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2019-09-26 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-02-05 |
update statutory_documents SECRETARY APPOINTED MS SUSAN BRANNIGAN |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 2019-01-15 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 48831460.00 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-06-07 |
insert company_previous_name SCCL 2 LIMITED |
| 2018-06-07 |
update name SCCL 2 LIMITED => SCCL 3 LIMITED |
| 2018-06-01 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 36631460 |
| 2018-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-05-16 |
update statutory_documents COMPANY NAME CHANGED SCCL 2 LIMITED
CERTIFICATE ISSUED ON 16/05/18 |
| 2018-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY FULLER |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK MURRAY PRESTON |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WILDING |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLIDAY |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GARVIN BROWN |
| 2017-10-31 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 36631459.00 |
| 2017-10-19 |
update statutory_documents AGREEMENT 11/10/2017 |
| 2017-09-28 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |