SCIQUIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Registration of charge 042530550004, created on 2025-06-24 |
| 24/06/2524 June 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-05 |
| 24/06/2524 June 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 |
| 06/03/256 March 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 22/01/2522 January 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2024-08-29 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 04/03/244 March 2024 | Termination of appointment of James Mark Allan as a director on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Registration of charge 042530550003, created on 2023-10-06 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-19 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Appointment of James Mark Allan as a director on 2023-08-01 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Registration of charge 042530550002, created on 2023-04-28 |
| 21/04/2321 April 2023 | Satisfaction of charge 1 in full |
| 23/03/2323 March 2023 | Appointment of Mr Benjamin Ross Travis as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Termination of appointment of Andrew Fearne as a secretary on 2023-03-16 |
| 23/03/2323 March 2023 | Termination of appointment of Matthew Allen Brooksbank as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Termination of appointment of Deborah Joanne Brooksbank as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Director's details changed for Joryce Ann Heidinger on 2023-03-16 |
| 23/03/2323 March 2023 | Appointment of Joryce Ann Heidinger as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Appointment of Mr Brian Michael Wall as a director on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD BONER |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 16/07/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 11/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE BROOKSBANK / 30/08/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB3 HOLDINGS LTD |
| 20/07/1720 July 2017 | CESSATION OF MATTHEW ALLEN BROOKSBANK AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS DEBORAH JOANNE BROOKSBANK |
| 10/08/1510 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/07/1531 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 07/04/2015 |
| 16/02/1516 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 01/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BONER / 01/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 01/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLEN BROOKSBANK / 31/10/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ |
| 29/07/1129 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 22/09/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 6 AND 7 JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AJ |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0314 March 2003 | £ NC 100/200 28/02/03 |
| 14/03/0314 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTER LEICESTERSHIRE LE12 9RG |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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