S C PARTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 06/06/256 June 2025 | Change of details for Stefan Ernst Adolf Rauschendorfer as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from 14 Comper Close Bewbush Crawley West Sussex RH11 8FF England to Unit 6 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 2025-06-05 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 14 Comper Close Bewbush Crawley West Sussex RH11 8FF on 2023-08-21 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CESSATION OF LIMORA OLDTIMER GMBH. U. KG AS A PSC |
| 24/07/1924 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2017 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT SCHMIDER RAUSCHENDORFER / 11/06/2011 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERNST ADOLF RAUSCHENDORFER / 11/06/2011 |
| 11/06/1211 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/04/1126 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERNST ADOLF RAUSCHENDORFER / 01/10/2009 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 14 COBHAM WAY GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RX |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITORS RESIGNATION |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0121 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0121 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 13 COBHAM WAY GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RX |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/01/9615 January 1996 | S386 DISP APP AUDS 12/12/95 |
| 15/01/9615 January 1996 | S252 DISP LAYING ACC 12/12/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/01/9525 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 08/11/908 November 1990 | COMPANY NAME CHANGED SOUTHERN CARBURETTERS LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/02/8618 February 1986 | NEW DIRECTOR APPOINTED |
| 24/04/8524 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/85 |
| 13/11/8413 November 1984 | CERTIFICATE OF INCORPORATION |
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