SC14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Satisfaction of charge 084158770002 in full |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/01/2214 January 2022 | Termination of appointment of Iain Fraser Campbell as a director on 2022-01-14 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMEE |
| 05/10/205 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | ADOPT ARTICLES 09/09/2020 |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR |
| 02/04/202 April 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084158770002 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN REAY |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WEATHERILL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON |
| 02/03/202 March 2020 | 22/01/16 STATEMENT OF CAPITAL GBP 140000 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084158770001 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084158770001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4SECGROUP LIMITED |
| 28/02/1828 February 2018 | CESSATION OF MARK JOHN WEATHERILL AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF CHRISTOPHER MICHAEL WALSH AS A PSC |
| 28/02/1828 February 2018 | CESSATION OF IAN STUART REAY AS A PSC |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR GRAHAME SMEE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART REAY / 20/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN WEATHERILL / 20/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WALSH |
| 17/06/1417 June 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 150000 |
| 05/02/145 February 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 95000 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MARK JOHN WEATHERILL |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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