SCCE LTD

Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-03-31

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02/02/242 February 2024 Confirmation statement made on 2023-12-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-01 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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12/10/1812 October 2018 DISS REQUEST WITHDRAWN

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1830 August 2018 APPLICATION FOR STRIKING-OFF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/12/159 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY JAMES LEES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041184110004

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041184110003

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS LEES

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LEES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR ARNOLD

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22/03/1122 March 2011 COMPANY NAME CHANGED SIMPSON COULSON LIMITED CERTIFICATE ISSUED ON 22/03/11

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22/03/1122 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/114 March 2011 Annual return made up to 1 December 2010 with full list of shareholders

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEES / 01/12/2010

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20/01/1120 January 2011 DIRECTOR APPOINTED THOMAS LEES

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20/01/1120 January 2011 DIRECTOR APPOINTED JAMES LEES

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09/08/109 August 2010 03/12/09 STATEMENT OF CAPITAL GBP 100

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06/08/106 August 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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01/03/101 March 2010 Annual return made up to 1 December 2009 with full list of shareholders

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PO BOX 403 2 DENBY DALE ROAD WAKEFIELD WF1 2WT

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23/12/0923 December 2009 VARYING SHARE RIGHTS AND NAMES

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15/12/0915 December 2009 DIRECTOR APPOINTED TREVOR ARNOLD

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14/12/0914 December 2009 03/12/09 STATEMENT OF CAPITAL GBP 2

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 16 BOND STREET, WAKEFIELD, WEST YORKSHIRE WF1 2QP

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09/12/049 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/05/0322 May 2003 COMPANY NAME CHANGED FLEETDALE LIMITED CERTIFICATE ISSUED ON 22/05/03

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10/12/0210 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/08/022 August 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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04/02/024 February 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 SECRETARY RESIGNED

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22/12/0022 December 2000 NEW SECRETARY APPOINTED

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE

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01/12/001 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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