S.C.C. TRANSPORT (DEVIZES) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-06-30

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08/04/248 April 2024 Notification of Timothy Jason Card as a person with significant control on 2024-04-08

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29/03/2429 March 2024 Cessation of Philip Howard Crook as a person with significant control on 2022-01-25

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29/03/2429 March 2024 Cessation of Mark Crook as a person with significant control on 2021-12-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-24 with updates

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09/01/249 January 2024 Appointment of Mr Timothy Jason Card as a director on 2023-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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09/02/239 February 2023 Confirmation statement made on 2022-12-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Appointment of Mr Clive Robert Askey as a director on 2022-01-25

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30/03/2230 March 2022 Appointment of Mr Andrew James Stephens as a director on 2022-01-25

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30/03/2230 March 2022 Appointment of Mr Anthony David Card as a director on 2022-01-25

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30/03/2230 March 2022 Appointment of Shirley Ann Cary as a director on 2022-01-25

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29/03/2229 March 2022 Termination of appointment of Philip Howard Crook as a director on 2022-01-25

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03/01/223 January 2022 Confirmation statement made on 2021-12-24 with no updates

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03/01/223 January 2022 Termination of appointment of Mark Crook as a director on 2021-12-30

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14/10/2114 October 2021 Appointment of Miss Nina Julia Yates as a secretary on 2021-10-14

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14/10/2114 October 2021 Termination of appointment of Mark Crook as a secretary on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 UNAUDITED ABRIDGED

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/12/1531 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/01/154 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/12/1331 December 2013 Annual return made up to 28 December 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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10/01/1210 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT 6 FOLLY ROAD, ROUNDWAY DEVIZES WILTSHIRE SN10 2HT

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28/02/1128 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/01/111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD CROOK / 02/10/2009

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10/01/1010 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CROOK / 02/10/2009

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/01/084 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: PLOT 1B HOPTON TRADING ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU

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26/03/0726 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/01/048 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 SECRETARY RESIGNED

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/0119 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/03/991 March 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/08/986 August 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/01/9729 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE, SN10 2EU

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/04/9618 April 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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27/01/9527 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/01/9417 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/02/9311 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/01/926 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/04/9117 April 1991 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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16/03/9016 March 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/05/8912 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: FOLLY ROAD ROUNDWAY DEVIZES WILTSHIRE SN10 2EW

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01/02/891 February 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/06/85

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23/10/8723 October 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS

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23/09/8723 September 1987 NEW SECRETARY APPOINTED

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19/06/5619 June 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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