SC JOHNSON PROFESSIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-28 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 12/11/2412 November 2024 | Termination of appointment of Lynval Mellor as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on 2024-11-11 |
| 29/08/2429 August 2024 | Appointment of Mr Deepak Mehra as a director on 2024-08-01 |
| 29/08/2429 August 2024 | Termination of appointment of Gina Marie Burnett as a director on 2024-08-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/04/248 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-01 |
| 10/07/2310 July 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-07-03 |
| 02/08/212 August 2021 | |
| 13/07/2113 July 2021 | |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 08/07/208 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/19 |
| 08/07/208 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/19 |
| 08/07/208 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/19 |
| 08/07/208 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 14/08/1914 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/18 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED DEB GROUP LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 23/01/1923 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCJ UK FINCO LTD |
| 24/04/1824 April 2018 | CESSATION OF DEB BIDCO LIMITED AS A PSC |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MS NADIA PATRICIA ESTRADA |
| 22/02/1822 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 14/02/1814 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANDERSON |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 |
| 15/03/1715 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 |
| 15/03/1715 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 15/03/1715 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 |
| 14/06/1614 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 17/12/1517 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1516 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 21/10/1521 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/10/1521 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TENTORI |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340006 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343340007 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049343340007 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MARK IAN TENTORI |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049343340006 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR NICHOLAS NOEL HARDWICK MATTERSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BAKER |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE FRANK ANDERSON / 24/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD JAMES BAKER / 24/05/2010 |
| 09/04/109 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | SUB-DIVISION 22/03/10 |
| 09/04/109 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 2374977.00000 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMSON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 29/03/1029 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/1018 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1018 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | GBP IC 2379216/2378216 12/07/09 GBP SR [email protected]=1000 |
| 28/07/0928 July 2009 | GBP IC 2389216/2379216 16/07/09 GBP SR [email protected]=10000 |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0922 July 2009 | CAPITALS NOT ROLLED UP |
| 22/07/0922 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0913 July 2009 | CAPITALS NOT ROLLED UP |
| 13/07/0913 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 108 SPENCER ROAD BELPER DERBYSHIRE DE56 1JX |
| 11/07/0911 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | GBP IC 990716/989216 09/03/09 GBP SR [email protected]=1500 |
| 05/03/095 March 2009 | ALTER ARTICLES 26/02/2009 |
| 05/03/095 March 2009 | ADOPT ARTICLES 30/12/2008 |
| 15/01/0915 January 2009 | 175 QUOTED 19/12/2008 |
| 29/09/0829 September 2008 | CAPITALS NOT ROLLED UP |
| 29/09/0829 September 2008 | CAPITALS NOT ROLLED UP |
| 29/09/0829 September 2008 | CAPITALS NOT ROLLED UP |
| 29/09/0829 September 2008 | CAPITALS NOT ROLLED UP |
| 29/09/0829 September 2008 | CAPITALS NOT ROLLED UP |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ALTER ARTICLES 11/02/2008 |
| 19/08/0719 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ARTICLES OF ASSOCIATION |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | COMPANY NAME CHANGED DUALWISE GROUP LIMITED CERTIFICATE ISSUED ON 21/12/05 |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED INHOCO 3000 LIMITED CERTIFICATE ISSUED ON 11/06/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0413 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0413 April 2004 | SUBDIVIDE 11/03/04 |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 11/03/04 |
| 13/04/0413 April 2004 | £ NC 1000/1000001 11/0 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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