SC PORTFOLIO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 21/03/2521 March 2025 | Certificate of change of name |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 10/05/2410 May 2024 | Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW England to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA |
| 21/02/2421 February 2024 | Director's details changed for Mr Mark John Leader on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Satisfaction of charge 095686510001 in full |
| 27/06/2327 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/12/208 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIMSWORTH |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUKE |
| 08/10/198 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 08/10/198 October 2019 | SAIL ADDRESS CREATED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN STABLE LIMITED |
| 20/05/1920 May 2019 | CESSATION OF MARK JOHN LEADER AS A PSC |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2018 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BOHO SIX LINTHORPE ROAD MIDDLESBROUGH TS1 1RE ENGLAND |
| 28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM VISUALSOFT HOUSE PRINCE'S WHARF THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QY ENGLAND |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN LEADER |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR RICHARD HIMSWORTH |
| 09/05/179 May 2017 | SECOND FILED SH01 - 19/04/17 STATEMENT OF CAPITAL GBP 180 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 20/04/2017 |
| 24/04/1724 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 180 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 04/11/164 November 2016 | SECOND FILED SH01 - 20/05/16 STATEMENT OF CAPITAL GBP 120.00 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RYDER |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DARREN HARLAND WILLIAMS |
| 26/07/1626 July 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 100 |
| 07/07/167 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM TOBIAS HOUSE ST MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095686510001 |
| 28/05/1528 May 2015 | COMPANY NAME CHANGED VENTURE STAR LIMITED CERTIFICATE ISSUED ON 28/05/15 |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RAYMOND JOHN RYDER |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MARK JOHN LEADER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS TUNLEY |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR DAVID DUKE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID BURTON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHNSON |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR DEAN RICHARD BENSON |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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