SCX SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Matthew George Boden as a director on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Mr Puneet Khunger as a director on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Mr Damien Anthony Johnson as a director on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Mr Mark Stephen Eaton as a director on 2025-03-25 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Termination of appointment of Simon Sloan as a director on 2024-11-27 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Nigel Montgomery as a director on 2024-05-24 |
| 18/06/2418 June 2024 | Termination of appointment of David Neil Little as a director on 2024-05-24 |
| 25/04/2425 April 2024 | Termination of appointment of Andrew David Whitworth as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Mr Simon Sloan as a director on 2024-03-30 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Kate Ann Noble as a director on 2023-02-03 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Alex David Brown as a director on 2022-10-03 |
| 15/09/2215 September 2022 | Full accounts made up to 2022-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Appointment of Mr Steve Henning as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/207 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 06/02/206 February 2020 | DIRECTOR APPOINTED DAVID NEIL LITTLE |
| 06/02/206 February 2020 | DIRECTOR APPOINTED DANIEL ROBERT PICKARD |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STREET |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLETCHER |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA EASTWOOD |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074340720004 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MRS SOPHIE STEAD |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR NIGEL MONTGOMERY |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MRS ALEXANDRA NATASHA EASTWOOD |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY SOPHIE STEAD |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 24/11/1524 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 01/12/131 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/117 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 50000 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | ADOPT ARTICLES 21/01/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ANDREW DAVID WHITWORTH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED RAYMOND GEOFFREY FLETCHER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR SIMON JAMES EASTWOOD |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MARTIN STREET |
| 14/01/1114 January 2011 | SECRETARY APPOINTED SOPHIE STEAD |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED STEPHEN ANDREW DAVIS |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/116 January 2011 | COMPANY NAME CHANGED HLW 415 LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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