SCM STUBBINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Notification of a person with significant control statement |
| 06/03/256 March 2025 | Termination of appointment of Rory Williams as a secretary on 2025-02-28 |
| 06/03/256 March 2025 | Cessation of Rory Williams as a person with significant control on 2025-02-28 |
| 19/02/2519 February 2025 | Confirmation statement made on 2024-07-22 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 02/05/232 May 2023 | Termination of appointment of James Peter Palmer as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Appointment of Mr James Peter Palmer as a director on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | 28/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | 28/04/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR RORY WILLIAMS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GEOFFREY FREDERICK SHARP |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PERRY |
| 01/05/141 May 2014 | 28/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS CAROL SHARP |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL SHARP |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS CAROL SHARP |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MISS ANGELA PERRY |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RIGG |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY STANIER |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RIGG |
| 22/05/1322 May 2013 | 28/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | 28/04/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | 28/04/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY THOMAS STANIER / 22/06/2011 |
| 17/06/1117 June 2011 | Registered office address changed from , 2 the Gardens Office Village, Fareham, Hampshire, PO16 8SS, United Kingdom on 2011-06-17 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MISS JOSEPHINE RIGG |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR COLIN FREDERICK STOCKER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA WILSON |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURLSTONE |
| 29/07/1029 July 2010 | Registered office address changed from , the Old Manor House, Wickham Road, Fareham, Hampshire, PO16 7AR on 2010-07-29 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7AR |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY THOMAS STANIER / 01/10/2009 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MISS JOANNE HURLSTONE |
| 18/05/1018 May 2010 | 28/04/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA WILSON / 01/10/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA BECK |
| 22/02/1022 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED BRENDA WILSON |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR EVELYN PALMER |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN BROWN |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED EVELYN PALMER |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BERRIDGE |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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