S.C.P. LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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14/09/1914 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 DISS40 (DISS40(SOAD))

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16/02/1616 February 2016 FIRST GAZETTE

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13/02/1613 February 2016 Annual return made up to 17 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 17 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/086 August 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/061 December 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ROOMS 581-599 3RD FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU

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30/10/0330 October 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/11/021 November 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/09/0121 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/10/009 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/11/9922 November 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 SECRETARY'S PARTICULARS CHANGED

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18/12/9818 December 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/10/9714 October 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 £ IC 10000/6250 20/12/96 £ SR 3750@1=3750

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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06/04/976 April 1997 £ NC 50000/47500 20/12/96

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01/04/971 April 1997 SECRETARY RESIGNED

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9617 October 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/10/9510 October 1995 RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/01/948 January 1994 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/04/9319 April 1993 RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/914 December 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS

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13/02/9113 February 1991 RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/11/8920 November 1989 RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/06/8918 June 1989 FIRST GAZETTE

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01/12/881 December 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/02/8819 February 1988 NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 5 UPPER WIMPOLE STREET LONDON W1

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14/04/8714 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/876 February 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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06/02/876 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/8622 December 1986 MEMORANDUM OF ASSOCIATION

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11/12/8611 December 1986 COMPANY NAME CHANGED ICELEAP LIMITED CERTIFICATE ISSUED ON 11/12/86

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17/11/8617 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/8617 November 1986 CERTIFICATE OF INCORPORATION

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