SCP CONCRETE SEALING TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with updates

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19/04/2519 April 2025 Register inspection address has been changed from C/O Taxassist Accountants 408 Hitchin Road Luton Beds LU2 7st United Kingdom to 6 Orchard Close Ogwell Newton Abbot TQ12 6AL

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20/01/2520 January 2025 Termination of appointment of Pamela May Twyford as a director on 2025-01-07

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20/01/2520 January 2025 Change of details for Mr Ellis Garrett as a person with significant control on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of Pamela May Twyford as a secretary on 2025-01-07

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17/01/2517 January 2025 Notification of Patrick Anthony Paul Spellman as a person with significant control on 2025-01-01

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17/01/2517 January 2025 Cessation of David Ronald Twyford as a person with significant control on 2025-01-01

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17/01/2517 January 2025 Cessation of Pamela May Twyford as a person with significant control on 2025-01-01

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17/01/2517 January 2025 Termination of appointment of David Ronald Twyford as a director on 2025-01-07

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17/01/2517 January 2025 Notification of Ellis Garrett as a person with significant control on 2025-01-01

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13/12/2413 December 2024 Micro company accounts made up to 2024-04-30

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13/12/2413 December 2024 Director's details changed for Mr Ellis Garrett on 2024-12-01

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13/12/2413 December 2024 Registered office address changed from 3 Brightwell Avenue Totternhoe Dunstable LU6 1QT England to 14 Home Farm Way Stoke Poges Bucks SL3 6NZ on 2024-12-13

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04/12/244 December 2024 Appointment of Mr Ellis Garrett as a director on 2024-12-01

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04/12/244 December 2024 Appointment of Mr Patrick Anthony Paul Spellman as a director on 2024-12-01

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20/05/2420 May 2024 Confirmation statement made on 2024-04-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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14/10/2114 October 2021 Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to 3 Brightwell Avenue Totternhoe Dunstable LU6 1QT on 2021-10-14

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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07/01/197 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CROWBUSH FARM BUSINESS PARK LUTON ROAD TODDINGTON BEDFORDSHIRE LU5 6HU

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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17/05/1317 May 2013 SAIL ADDRESS CHANGED FROM: C/O LEWIS & LEWIS 209 HIGH TOWN ROAD LUTON BEDS LU2 0BZ ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: VER HOUSE MARKYATE ST ALBANS HERTFORDSHIRE AL3 8JP

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 LOCATION OF REGISTER OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/04/9818 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 NC INC ALREADY ADJUSTED 16/02/98

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13/03/9813 March 1998 £ NC 100000/101000 16/02/98

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13/03/9813 March 1998 ADOPT MEM AND ARTS 16/02/98

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08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/04/9725 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND

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10/10/9610 October 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/01/9610 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/05/9515 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 SECRETARY RESIGNED

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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