SCDLLP LOT NO. 2 LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-11-30

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06/06/236 June 2023 Director's details changed for Mrs Geraldine Frances Duo on 2023-05-31

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05/06/235 June 2023 Change of details for Mr Adam Andrew Glover as a person with significant control on 2023-05-31

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05/06/235 June 2023 Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-05

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05/06/235 June 2023 Change of details for Mrs Lynne Delma Glover as a person with significant control on 2023-05-31

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06/01/236 January 2023 Change of details for Mr Adam Andrew Glover as a person with significant control on 2023-01-06

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06/01/236 January 2023 Change of details for Mrs Lynne Delma Glover as a person with significant control on 2023-01-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM ANDREW GLOVER / 03/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNNE DELMA GLOVER / 03/07/2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 09/04/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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20/02/1320 February 2013 CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED

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20/02/1320 February 2013 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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17/01/1317 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/02/1216 February 2012 Annual return made up to 7 November 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/12/107 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 07/11/2009

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18/11/0918 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 07/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 07/11/2009

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINA DEE

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE SITWELL

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19/02/0919 February 2009 DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED

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19/02/0919 February 2009 SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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19/02/0919 February 2009 DIRECTOR APPOINTED GERALDINE FRANCES DUO

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 91 PRINCEDALE ROAD LONDON W11 4NS

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0714 May 2007 COMPANY NAME CHANGED FIRMCOVER LIMITED CERTIFICATE ISSUED ON 14/05/07

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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