SYDENHAM SCRAP METALS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Statement of affairs |
| 26/04/2526 April 2025 | Resolutions |
| 26/04/2526 April 2025 | Appointment of a voluntary liquidator |
| 15/04/2515 April 2025 | Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 71 Christchurch Road Ringwood Hampshire BH24 1DH on 2025-04-15 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 29/05/2429 May 2024 | Termination of appointment of Rachel Longford as a director on 2023-05-12 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Registered office address changed from Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr Michael Aaron Longford on 2022-11-28 |
| 06/12/226 December 2022 | Secretary's details changed for Michael Aaron Longford on 2022-11-28 |
| 06/12/226 December 2022 | Director's details changed for Mrs Rachel Longford on 2022-11-28 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-11 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 200 |
| 02/07/192 July 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 200 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AARON LONGFORD / 30/01/2019 |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AARON LONGFORD / 15/05/2019 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS RACHEL LONGFORD |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 30/01/2019 |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LONGFORD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AARON LONGFORD / 08/06/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 10/07/2018 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AARON LONGFORD / 08/06/2018 |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 10/07/2018 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AARON LONGFORD |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 08/07/168 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PUTTICK |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PUTTICK |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 |
| 13/06/1213 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 |
| 14/07/1114 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1114 July 2011 | NO LIMIT ON SHARE CAP 15/11/2009 |
| 24/05/1124 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 11/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PUTTICK / 11/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 11/05/2010 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 150100 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | ALTER ARTICLES 16/11/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PUTTICK / 11/06/2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MICHAEL AARON LONGFORD |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
| 21/04/0521 April 2005 | £ NC 1000/2000 07/04/0 |
| 21/04/0521 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0521 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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