SPC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 26/02/2426 February 2024 | Purchase of own shares. |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 17/11/2317 November 2023 | Director's details changed for Mr Andre Paul Serruys on 2023-11-17 |
| 31/10/2331 October 2023 | Change of details for Mr Andre Paul Serruys as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Director's details changed for Mr Andre Paul Serruys on 2023-10-25 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Leticia Serruys as a director on 2023-04-11 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/11/2027 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD CUBITT |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUBITT |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CUBITT / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CUBITT / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAUL SERRUYS / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA SERRUYS / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA SERRUYS / 01/05/2015 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SONJA SERRUYS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HONOR SERRUYS |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 24/08/1024 August 2010 | ALTER ARTICLES 18/08/2010 |
| 05/07/105 July 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETICIA SERRUYS / 28/03/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HONOR ANN SERRUYS / 28/03/2010 |
| 26/05/1026 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 26/10/0926 October 2009 | ARTICLES OF ASSOCIATION |
| 26/10/0926 October 2009 | ALTER ARTICLES |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED MR RICHARD CUBITT |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LETICIA SERRUYS |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA SERRUYS / 01/04/2008 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM S P C GROUP, SPC ATLAS WORKS NORWICH ROAD, LENWADE NORWICH NORFOLK NR9 5SN |
| 16/10/0816 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/05/0816 May 2008 | GBP IC 58251/56729 17/04/08 GBP SR 1522@1=1522 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR SERRUYS / 27/03/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | £ IC 80000/75673 07/09/01 £ SR 4327@1=4327 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | £ IC 110000/80000 11/10/96 £ SR 30000@1=30000 |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | 882 107727X £1 SHRS 010994 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | £ NC 5000020/6000020 22/08/94 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: SUITE B, 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ |
| 21/12/9421 December 1994 | ALTER MEM AND ARTS 22/08/94 |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
| 21/12/9421 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/9421 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/9421 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 |
| 18/07/9418 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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