THE SMALL FIRMS CERTIFICATION SCHEME LIMITED

Company Documents

DateDescription
14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN CURTIS / 02/01/2014

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28/04/1528 April 2015 Annual return made up to 4 March 2015 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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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 DIRECTOR APPOINTED MRS ELIZABETH ANN DUFFIELD

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALFRED DUFFIELD

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21/03/1421 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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

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07/08/137 August 2013 DIRECTOR APPOINTED MR ALFRED JAMES DUFFIELD

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 2 SPRINGWELL INGLETON DARLINGTON COUNTY DURHAM DL2 3JJ ENGLAND

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA

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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/03/099 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/03/9913 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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18/04/9818 April 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 16 YEADON THORNABY CLEVELAND TS17 9EE

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13/03/9713 March 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 � NC 2000/100000 20/01/97

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20/02/9720 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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25/11/9625 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/11/968 November 1996 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/10/9616 October 1996 EXEMPTION FROM APPOINTING AUDITORS 04/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 EXEMPTION FROM APPOINTING AUDITORS 02/02/95

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16/05/9516 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/03/9528 March 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/03/9428 March 1994 NEW SECRETARY APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 SECRETARY RESIGNED

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04/03/944 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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