SCL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Termination of appointment of Brendan Pearson as a director on 2024-11-10 |
| 19/11/2419 November 2024 | Notification of Nita Chandrakant Bagga as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Cessation of Brendan Pearson as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Miss Nita Chandrakant Bagga as a director on 2024-11-19 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Director's details changed for Mr Brendan Pearsom on 2023-02-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 14/02/2314 February 2023 | Termination of appointment of Ellen Bebbington as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Ellen Bebbington as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Mr Brendan Pearsom as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Notification of Brendan Pearson as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Cessation of Shaune Anthoney Nightingale as a person with significant control on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Satisfaction of charge 8 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 9 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 7 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 6 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 033327410011 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 23/11/2123 November 2021 | Cessation of Lola Frances Bebbington as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Notification of Diana Joyce Bebbington as a person with significant control on 2021-11-23 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/05/1621 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1621 May 2016 | COMPANY NAME CHANGED PEARSON PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/05/16 |
| 19/05/1619 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 300.00 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 91 AVIEMORE CRESCENT BIRMINGHAM B43 7QA |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA JOYCE BEBBINGTON / 01/03/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANA JOYCE BEBBINGTON / 01/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | DISS40 (DISS40(SOAD)) |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 91 AVIEMORE CRESCENT BIRMINGHAM B43 7QA ENGLAND |
| 15/07/1315 July 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 2 SUTTON APPROACH ALUM ROCK BIRMINGHAM WEST MIDLANDS B8 3NQ UNITED KINGDOM |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033327410011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUNE NIGHTINGALE |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOYCE BEBBINGTON / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUNE ANTHONY NIGHTINGALE / 01/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 24 WILLIS GROVE BEDWORTH WARWICKSHIRE CV12 9BS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA |
| 30/03/9930 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 03/04/973 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED MYDENE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 21/03/9721 March 1997 | £ NC 100/10000 18/03/ |
| 21/03/9721 March 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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