SEABED SCOUR CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/10/2430 October 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Notification of Sscs(H) Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mr Paul William Hendrie as a person with significant control on 2016-04-06 |
| 29/10/2429 October 2024 | Change of details for Mr Roger John Kendrick as a person with significant control on 2016-04-06 |
| 29/10/2429 October 2024 | Cessation of Dramgate Limited as a person with significant control on 2024-10-29 |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of Mark Lawrence Varley as a director on 2024-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 20/11/2320 November 2023 | Appointment of Mr Samyoung Foulger as a secretary on 2023-10-31 |
| 13/09/2313 September 2023 | Termination of appointment of Amanda Joan Pells as a secretary on 2023-06-16 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 20/09/2220 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 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 26/11/2126 November 2021 | Cessation of Brian David Smith as a person with significant control on 2021-03-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
| 08/02/138 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 51000 |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 101000 |
| 01/07/111 July 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 151000 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SMITH / 14/11/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARTRIDGE / 14/11/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BURGESS / 14/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS; AMEND |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED SCOURMAT LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | ALTER MEM AND ARTS 12/07/90 |
| 06/08/906 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ |
| 02/04/902 April 1990 | COMPANY NAME CHANGED SHINEFRAME LIMITED CERTIFICATE ISSUED ON 03/04/90 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 31/01/90 |
| 19/02/9019 February 1990 | £ NC 1000/326000 31/01/90 |
| 19/02/9019 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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