SC WALMGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Appointment of Mr Matthew Wayne Walker as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Foong Seong Khong as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Lim Tai Toon as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Gavin David Bamberger as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Mr Kwong Weng Wan as a director on 2024-04-11 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 19/05/2319 May 2023 | Satisfaction of charge 082203220004 in full |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 21/09/2221 September 2022 | Change of details for Singapore Press Holdings Limited as a person with significant control on 2022-07-19 |
| 14/02/2214 February 2022 | Full accounts made up to 2021-08-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 25/02/2025 February 2020 | CESSATION OF CHARLES DUNSTONE AS A PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGAPORE PRESS HOLDINGS LIMITED |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR DAVID JOHN MATHEWSON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY SAM DANCE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MURDO JOHN MCILHAGGER |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JASPAL SINGH |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAWTHORN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM DANCE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CADE |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082203220002 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082203220003 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / SC WALMGATE LIMITED / 15/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 13/09/1713 September 2017 | CESSATION OF SC WALMGATE LIMITED AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF SC WALMGATE LIMITED AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SC WALMGATE LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SC WALMGATE LIMITED |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SC WALMGATE LIMITED |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNSTONE |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082203220004 |
| 13/04/1713 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW MAXWELL |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082203220001 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 08/02/168 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082203220003 |
| 21/10/1521 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082203220002 |
| 17/03/1517 March 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082203220001 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MORTON |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR SAM DANCE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR SAM DANCE |
| 02/10/132 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | COMPANY NAME CHANGED SC HOPE STREET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/13 |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1224 September 2012 | ADOPT ARTICLES 18/09/2012 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 19/09/1219 September 2012 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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