SCH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-16 with updates |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 01/05/241 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Eivind Jacob Torblaa as a director on 2023-05-02 |
| 04/05/234 May 2023 | Termination of appointment of Birgitte Ringstad Vartdal as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr. Richard Mardon as a director on 2023-05-02 |
| 04/05/234 May 2023 | Termination of appointment of David John Flood as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr. Iain Robertson as a director on 2023-05-02 |
| 04/05/234 May 2023 | Appointment of Mr. Kevin O'donovan as a director on 2023-05-02 |
| 04/05/234 May 2023 | Termination of appointment of Emma Elizabeth Voss as a director on 2023-05-02 |
| 01/05/231 May 2023 | Full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Director's details changed for Mr Eivind Jakob Torblaa on 2021-12-15 |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Appointment of Mr Eivind Jakob Torblaa as a director on 2021-11-10 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 24/09/2124 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR CENTURY HOLDINGS LIMITED |
| 14/02/1814 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1814 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 14/02/1814 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 14/02/1814 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 50 GREAT SUTTON STREET LONDON EC1V 0DF |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FAULKS |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR NEIL GRAHAM PERRY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR NEIL GRAHAM PERRY |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL |
| 25/08/1525 August 2015 | COMPANY NAME CHANGED SOLARCENTURY.COM LTD CERTIFICATE ISSUED ON 25/08/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEGGETT |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 91-94 LOWER MARSH LONDON SE1 7AB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 03/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KENDAL LEGGETT / 03/07/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEGGETT / 01/09/2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: UNIT 5 1/9 SANDYCOMBE ROAD RICHMOND SURREY TW9 2EP |
| 03/07/003 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/001 February 2000 | COMPANY NAME CHANGED SOLAR CENTURY SAMOS LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ST JOHNS STUDIOS CHURCH ROAD RICHMOND SURREY TW9 2QA |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/07/986 July 1998 | COMPANY NAME CHANGED DELUXEMOOR LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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