S. C. M. L. L. A. LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Confirmation statement made on 2022-10-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM C/O KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LIMITED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN MCKAY |
| 05/11/135 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH VEILEX |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 14 & 15 CRAVEN STREET LONDON WC2N 2AD |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA WALKER |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SUDHAKAR |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SUDHAKAR |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 21/10/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EOIN GILLEN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS ANN FORBES MCKAY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED SARAH VEILEX |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR. MANOJ SUDHAKAR |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR KENNETH ALBERT THIRLAWAY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS JULIA CLARE WALKER |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR SIMON MYER FREDMAN PEARL |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR EOIN GILLEN |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTINE ROBERTS / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED K.R.B. (SECRETARIES) LIMITED |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 29 CLEVELAND MANSIONS WIDLEY ROAD LONDON W9 2LA |
| 18/11/0418 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 45 CLEVELAND MANSIONS WIDLEY ROAD LONDON W9 2LB |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 56 SOUTHWOLD MANSIONS WIDLEY ROAD LONDON W9 2LF |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: JAY BENNING & PELTZ ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: MALKINS INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9ED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 17/08/9417 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/08/94 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 88 SOUTHWOLD MANSIONS WIDLEY ROAD MAIDA VALE LONDON W9 2LF |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED CALPIN FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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