S.G.C. SCAFFOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 06/06/246 June 2024 | Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Cessation of Christopher Peter Southall as a person with significant control on 2023-05-24 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-05-31 with updates |
| 19/07/2319 July 2023 | Change of details for Mr David Southall as a person with significant control on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028779270004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028779270003 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028779270002 |
| 18/11/1318 November 2013 | SECOND FILING FOR FORM TM01 |
| 18/11/1318 November 2013 | SECOND FILING FOR FORM TM02 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | TERMINATE SEC APPOINTMENT |
| 29/10/1329 October 2013 | TERMINATE DIR APPOINTMENT |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028779270002 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY LYNN SOUTHALL / 20/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER SOUTHALL / 20/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / BETTY LYNN SOUTHALL / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHALL / 20/06/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY LYNN SOUTHALL / 30/03/2012 |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BETTY LYNN SOUTHALL / 30/03/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER SOUTHALL / 30/03/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DAVID SOUTHALL |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY LYNN SOUTHALL / 30/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER SOUTHALL / 30/03/2010 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTHALL / 21/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BETTY SOUTHALL / 21/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 9 GORHAM WAY DUNSTABLE BEDFORDSHIRE LU5 4NJ |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 24 GUILDFORD STREET LUTON LU1 2NR |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: GUILD HOUSE 28 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: STIRLING HOUSE 30 GUILDFORD STREET LUTON BEDFORDSHIRE LI1 2NR |
| 02/01/962 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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