SCC OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 15/11/2215 November 2022 | Director's details changed for Mr James Peter Rigby on 2020-10-01 |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 09/11/219 November 2021 | Appointment of Mr Steven Paul Rigby as a director on 2021-11-09 |
| 08/11/218 November 2021 | Termination of appointment of Michael Joseph Swain as a director on 2021-11-04 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR PETER WHITFIELD |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 30/09/1630 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 15/05/1515 May 2015 | COMPANY NAME CHANGED SCH OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/15 |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 07/07/2011 |
| 03/08/113 August 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | CONFLICT OF INTEREST SECTION 175 CO BUSINESS 28/03/2011 |
| 09/02/119 February 2011 | SECTION 175 CA 2006 27/01/2011 |
| 09/02/119 February 2011 | 27/01/11 STATEMENT OF CAPITAL EUR 76472055 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 07/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 07/07/2010 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 30/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 12/11/2009 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED SCH CORPORATION LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 05/12/095 December 2009 | CHANGE OF NAME 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 26/10/0926 October 2009 | 01/10/09 STATEMENT OF CAPITAL EUR 71295002 |
| 12/10/0912 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0912 October 2009 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 12/10/0912 October 2009 | 12/10/09 STATEMENT OF CAPITAL EUR 2 |
| 12/10/0912 October 2009 | 01/10/09 STATEMENT OF CAPITAL EUR 2.1914 |
| 12/10/0912 October 2009 | RESOLUTION TO REDENOMINATE SHARES |
| 12/10/0912 October 2009 | CLAUSE 5 OF MEM REVOKED |
| 12/10/0912 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0912 October 2009 | REDUCE ISSUED CAPITAL |
| 12/10/0912 October 2009 | MEMORANDUM OF ASSOCIATION |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 42/44 WATERLOO STREET BIRMINGHAM B2 5QN |
| 05/09/975 September 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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