S.C. FLATS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
17/06/2517 June 2025 New | Termination of appointment of John Gryckiewicz as a director on 2025-06-17 |
30/08/2430 August 2024 | Termination of appointment of Professional and Dependable Ltd as a secretary on 2024-08-30 |
30/08/2430 August 2024 | Registered office address changed from 2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP England to 9 Silver Street Bury BL9 0EU on 2024-08-30 |
15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/10/2326 October 2023 | Appointment of Mr William John Milburn as a director on 2023-10-26 |
21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/01/2213 January 2022 | Termination of appointment of Thornley Groves Limited as a secretary on 2022-01-01 |
13/01/2213 January 2022 | Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 2 Belmont House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP on 2022-01-13 |
13/01/2213 January 2022 | Appointment of Professional and Dependable Ltd as a secretary on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/07/211 July 2021 | Secretary's details changed for Carr and Hume on 2021-05-07 |
30/06/2130 June 2021 | Registered office address changed from Boundary House 210 Folly Lane Swinton Manchester M27 0DD United Kingdom to 16-18 Lloyd Street Altrincham WA14 2DE on 2021-06-30 |
30/06/2130 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
18/03/2018 March 2020 | SECRETARY APPOINTED MR NIGEL DAVID CRAIG |
04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/07/1911 July 2019 | DIRECTOR APPOINTED MRS SALLY LEWIS |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/11/1828 November 2018 | DIRECTOR APPOINTED MR LOUIS BURTON |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/12/168 December 2016 | DIRECTOR APPOINTED MRS ESTELLE MAUREEN NOLAN |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BURTON |
15/07/1615 July 2016 | DIRECTOR APPOINTED MRS VALERIE LETITIA TAYLOR |
11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | 29/05/16 NO MEMBER LIST |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
15/01/1615 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SERCETARIAL SERVICES LTD |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARMSTRONG |
30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/06/1522 June 2015 | 29/05/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/06/142 June 2014 | 29/05/14 NO MEMBER LIST |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/05/1330 May 2013 | 29/05/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
01/06/121 June 2012 | 29/05/12 NO MEMBER LIST |
29/05/1229 May 2012 | DIRECTOR APPOINTED BRENDA HARRIS |
29/05/1229 May 2012 | DIRECTOR APPOINTED JACQUELINE ARMSTRONG |
05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN COHEN / 13/09/2011 |
09/08/119 August 2011 | DIRECTOR APPOINTED LOUIS BURTON |
01/06/111 June 2011 | 29/05/11 NO MEMBER LIST |
21/03/1121 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARMSTRONG |
29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
02/06/102 June 2010 | 29/05/10 NO MEMBER LIST |
16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 29/05/09 |
03/06/093 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 29/05/08 |
16/05/0816 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 29/05/07 |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
30/01/0730 January 2007 | SECRETARY RESIGNED |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE, SWINTON MANCHESTER LANCASHIRE M27 0DD |
30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 29/05/06 |
17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 29/05/05 |
12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
08/04/058 April 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 29/05/04 |
18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/06/038 June 2003 | ANNUAL RETURN MADE UP TO 29/05/03 |
08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 7 STATION ROAD SWINTON MANCHESTER M27 6AH |
19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
02/07/022 July 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 29/05/02 |
07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 29/05/01 |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 199 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6GE |
04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | NEW SECRETARY APPOINTED |
04/01/014 January 2001 | SECRETARY RESIGNED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/06/0013 June 2000 | ANNUAL RETURN MADE UP TO 29/05/00 |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/07/9929 July 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 29/05/99 |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/06/9817 June 1998 | ANNUAL RETURN MADE UP TO 29/05/98 |
11/06/9711 June 1997 | ANNUAL RETURN MADE UP TO 29/05/97 |
09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/05/9630 May 1996 | ANNUAL RETURN MADE UP TO 29/05/96 |
17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/06/9514 June 1995 | ANNUAL RETURN MADE UP TO 29/05/95 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 29/05/94 |
04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 86 BURY OLD ROAD CHEETHAM VILLAGE MANCHESTER M8 6BW |
04/06/934 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/06/934 June 1993 | ANNUAL RETURN MADE UP TO 29/05/93 |
13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 29/05/92 |
20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 29/05/91 |
10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/07/9010 July 1990 | ANNUAL RETURN MADE UP TO 03/07/90 |
28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9011 January 1990 | ANNUAL RETURN MADE UP TO 31/12/87 |
17/10/8917 October 1989 | ANNUAL RETURN MADE UP TO 27/09/89 |
25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/04/8814 April 1988 | ANNUAL RETURN MADE UP TO 22/03/88 |
14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 90 DEANSGATE MANCHESTER M3 2QL |
20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | ANNUAL RETURN MADE UP TO 06/06/86 |
26/08/8626 August 1986 | NEW DIRECTOR APPOINTED |
16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
25/06/7125 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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