SNCP LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/10/1411 October 2014 COMPANY NAME CHANGED N.C.D. RETAIL LIMITED CERTIFICATE ISSUED ON 11/10/14

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/01/1431 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/02/131 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/03/122 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEISHA CAMILLA CROSLAND / 02/03/2012

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 40 BATTERSEA BUSINESS CENTRE 99 LAVENDER HILL LONDON SW11 5QL

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08/04/118 April 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/04/1016 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEISHA CROSLAND / 20/01/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/03/0817 March 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0613 December 2006 COMPANY NAME CHANGED N.C.D. LIMITED CERTIFICATE ISSUED ON 13/12/06

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13/12/0613 December 2006 COMPANY NAME CHANGED N.C.D. LIMITED CERTIFICATE ISSUED ON 13/12/06; RESOLUTION PASSED ON 12/12/06

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06/04/066 April 2006 17/03/06 ABSTRACTS AND PAYMENTS

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06/04/066 April 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 48 BATTERSEA BUSINESS CENTR 99 LAVENDER HILL LONDON SW11 5QL

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30/03/0530 March 2005 17/03/05 ABSTRACTS AND PAYMENTS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 17/03/04 ABSTRACTS AND PAYMENTS

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29/02/0429 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/03/0324 March 2003 17/03/03 ABSTRACTS AND PAYMENTS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/01/0314 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0221 March 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/06/0127 June 2001 AUDITOR'S RESIGNATION

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/02/994 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/02/9824 February 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98

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11/02/9811 February 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/05/9722 May 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/05/9621 May 1996 SHARES AGREEMENT OTC

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12/03/9612 March 1996 £ NC 10000/50000 27/09/95

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12/03/9612 March 1996 NC INC ALREADY ADJUSTED 27/09/95

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12/03/9612 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95

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12/03/9612 March 1996 NC INC ALREADY ADJUSTED 27/09/95 AUTH ALLOT OF SECURITY 27/09/95

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: THE ASHLEY BUSINESS CENTRE STARLINGIS BRIDGE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE S65 1RJ

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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04/10/954 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/10/954 October 1995 COMPANY NAME CHANGED LAW 629 LIMITED CERTIFICATE ISSUED ON 05/10/95

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02/10/952 October 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: UNIT 48 BATTERSEA BUSINESS CENTRE 99 LAVENDER HILL LONDON SW11 5QL

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13/07/9513 July 1995 NC INC ALREADY ADJUSTED 29/06/95

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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05/07/955 July 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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05/07/955 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/955 July 1995 DIRECTOR RESIGNED

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05/07/955 July 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 ADOPT MEM AND ARTS 29/06/95

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05/07/955 July 1995 £ NC 1000/10000 29/06/

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05/07/955 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95

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05/07/955 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/95

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05/07/955 July 1995 ADOPT MEM AND ARTS 29/06/95 � NC 1000/10000 29/06/95 AUTH ALLOT OF SECURITY 29/06/95 DISAPP PRE-EMPT RIGHTS 29/06/95

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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