SCV DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Statement of capital on 2024-10-29 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Matthew James Esau on 2022-10-17 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Change of details for Scv Distribution Limited as a person with significant control on 2022-02-24 |
| 17/11/2117 November 2021 | Certificate of change of name |
| 17/11/2117 November 2021 | Change of name notice |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIE QUINZAN BLYTH |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN DAVID THOMAS BLYTH / 08/01/2019 |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCV DISTRIBUTION LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1424 July 2014 | REDUCE ISSUED CAPITAL 14/07/2014 |
| 24/07/1424 July 2014 | SOLVENCY STATEMENT DATED 14/07/14 |
| 24/07/1424 July 2014 | STATEMENT BY DIRECTORS |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 40 CHIGWELL LANE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3NY |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM UNIT C1 GEDDINGS ROAD BELCON INDUSTRIAL ESTATE HODDESDON HERTFORDSHIRE EN11 0NT ENGLAND |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | £ IC 610000/590000 15/11/06 £ SR 20000@1=20000 |
| 07/12/067 December 2006 | 20,000 REDEEMED AT £1 15/08/06 |
| 04/07/064 July 2006 | £ IC 630000/610000 30/03/06 £ SR 20000@1=20000 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 3A 6-24 SOUTHGATE ROAD LONDON N1 3JJ |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 11/06/01 |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 27/05/9727 May 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | ISSUE OF SHARES 11/12/95 |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX. IG10 4BN |
| 02/12/932 December 1993 | COMPANY NAME CHANGED MITECH MANUFACTURING LIMITED CERTIFICATE ISSUED ON 02/12/93 |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 25/03/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 34\36 HIGH STREET BARKINGSIDE ESSEX IG6 2DQ |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 10TH FLOOR PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/12/8613 December 1986 | REGISTERED OFFICE CHANGED ON 13/12/86 FROM: 3 DERWENT COURT CECILE PARK CROUCH END LONDON N8 9AT |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/862 June 1986 | COMPANY NAME CHANGED RAPID 848 LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 07/05/867 May 1986 | ALT MEM AND ARTS |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 28/02/8628 February 1986 | CERTIFICATE OF INCORPORATION |
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