SCC BSF SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from PO Box Po Box 128 Ruth Matheson - Strategic Finance Town Hall Pinstone Street Sheffield South Yorkshire S1 1UJ United Kingdom to Howden House 1 Union Street Sheffield S1 2SH on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Appointment of Mrs Jane Marie Wilby as a director on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of Ryan Michael Keyworth as a director on 2023-06-15 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 21/02/1921 February 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM C/O GARETH SUTTON - PROJECT FINANCE PO BOX 1283 TOWN HALL PINSTONE STREET SHEFFIELD SOUTH YORKSHIRE S1 1UJ UNITED KINGDOM |
| 23/06/1723 June 2017 | Registered office address changed from , C/O Gareth Sutton - Project Finance, PO Box 1283, Town Hall Pinstone Street, Sheffield, South Yorkshire, S1 1UJ, United Kingdom to PO Box Po Box 128 Ruth Matheson - Strategic Finance Town Hall Pinstone Street Sheffield South Yorkshire S1 1UJ on 2017-06-23 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY JASON SWANN |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | Registered office address changed from , C/O Gareth Sutton (Strategic Finance), PO Box 1283, Town Hall Pinstone Street, Sheffield, South Yorkshire, S1 1UJ to PO Box Po Box 128 Ruth Matheson - Strategic Finance Town Hall Pinstone Street Sheffield South Yorkshire S1 1UJ on 2016-05-05 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O GARETH SUTTON (STRATEGIC FINANCE) PO BOX 1283 TOWN HALL PINSTONE STREET SHEFFIELD SOUTH YORKSHIRE S1 1UJ |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN DOYLE |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SINCLAIR / 02/05/2012 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM TOWN HALL SHEFFIELD S1 2HH |
| 27/04/1127 April 2011 | Registered office address changed from , Town Hall, Sheffield, S1 2HH on 2011-04-27 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR GRAHAM SINCLAIR |
| 27/04/1127 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MUCKLOW |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEAT |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED PETER CARL MUCKLOW |
| 21/05/1021 May 2010 | 18/04/10 NO CHANGES |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS |
| 20/07/0920 July 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 20/09/0720 September 2007 | |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED INHOCO 3387 LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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