SPC ACQUISITIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Mehal Shah on 2025-08-11 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 |
| 17/10/2417 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 17/10/2417 October 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 |
| 08/10/248 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22 |
| 05/01/245 January 2024 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05 |
| 05/01/245 January 2024 | Appointment of Mr Mehal Shah as a director on 2023-12-22 |
| 05/01/245 January 2024 | Appointment of Thames Street Services Limited as a director on 2023-12-22 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 04/01/184 January 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, NO UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW UNITED KINGDOM |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094804820003 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804820002 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804820001 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL |
| 31/03/1631 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094804820002 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094804820001 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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