SCBR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Ashley Wilson as a secretary on 2025-07-16 |
| 16/07/2516 July 2025 New | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to Odeon Buildings, 66-68 London Road, Bognor Regis London Road Bognor Regis PO21 1PT on 2025-07-16 |
| 16/07/2516 July 2025 New | Appointment of Mr Ashley Wilson as a secretary on 2025-07-16 |
| 05/06/255 June 2025 | Change of details for Mr Douglas Oswald Cosbert as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Graham Fields on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Ion Vangau on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Graham Fields on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Ion Vangau on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Douglas Oswald Cosbert on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Douglas Oswald Cosbert on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mr Ion Vangau as a person with significant control on 2025-06-05 |
| 27/05/2527 May 2025 | Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 2025-05-27 |
| 19/05/2519 May 2025 | Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 2025-05-16 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 02/05/252 May 2025 | Cessation of Graham Fields as a person with significant control on 2025-04-26 |
| 02/05/252 May 2025 | Notification of Ion Vangau as a person with significant control on 2025-04-26 |
| 11/04/2511 April 2025 | Director's details changed for Mr Ion Vangau on 2025-04-09 |
| 11/04/2511 April 2025 | Appointment of Mr Ion Vangau as a director on 2025-04-09 |
| 27/03/2527 March 2025 | Appointment of Mr Douglas Oswald Cosbert as a director on 2025-02-24 |
| 26/03/2526 March 2025 | Appointment of Mr Graham Fields as a director on 2025-02-24 |
| 18/03/2518 March 2025 | Termination of appointment of Laura Jane Napier as a director on 2024-12-21 |
| 31/12/2431 December 2024 | Termination of appointment of Denise Ruth Elliott as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Termination of appointment of Gita Frolova as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Termination of appointment of Felicity Jane Fields as a director on 2024-11-19 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 27/03/2427 March 2024 | Appointment of Hive Company Secretarial Services Limited as a secretary on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Termination of appointment of Kevin Charles Warner as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of John Henry Cookson as a director on 2023-11-20 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ALMA PLACE 11 LENNOX STREET BOGNOR REGIS WEST SUSSEX PO21 1LZ |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALLUM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR KEVIN CHARLES WARNER |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GERMAN |
| 30/09/1830 September 2018 | DIRECTOR APPOINTED MS LAURA JANE NAPIER |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR JOHN HENRY COOKSON |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MS GITA FROLOVA |
| 07/09/187 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLSOPP |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MCSWEENEY |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE BIRD |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HOUSEMAN |
| 30/04/1830 April 2018 | CESSATION OF ANNIE ELISABETH HOUSEMAN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR GARY EDWIN GERMAN |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS JANICE BIRD |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAYNE FRANCES BROWN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MISS ANNIE ELISABETH HOUSEMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS FELICITY JANE FIELDS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWELL |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SCOTT |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MISS DENISE RUTH ELLIOTT |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NANCY COOPER |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY COOPER / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIDGWELL / 01/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIA ALLSOPP / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET MCSWEENEY / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER SCOTT / 01/06/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KRAMP |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MCCABE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED RUPERT SCOTT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN RIDGWELL |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DEBORAH MARIA ALLSOPP |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED HUGH MICHAEL MCCABE |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SY |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 44-45 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RP |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: METRO HOUSE, NORTH GATE, CHICHESTER, WEST SUSSEX PO19 1SD |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX PO19 1SD |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 22 STAFFORD ROAD,, ECCLES,, MANCHESTER,, M30 9HW |
| 01/08/891 August 1989 | WD 24/07/89 AD 23/06/89--------- £ SI 6@1 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | WD 28/02/89 AD 01/01/88-31/12/88 £ SI 2@1=2 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | Full accounts made up to 1987-12-31 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | WD 20/01/88 AD 31/12/87--------- £ SI 5@1=5 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/02/7312 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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