SPC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Return of final meeting in a members' voluntary winding up |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 04/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 04/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S PARTICULARS SCOTT MCCABE |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS SIMON MCCABE |
| 04/06/094 June 2009 | DIRECTOR'S PARTICULARS KEVIN MCCABE |
| 02/03/092 March 2009 | DIRECTOR'S PARTICULARS SIMON MCCABE |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S PARTICULARS SCOTT MCCABE |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS KEVIN MCCABE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0717 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0717 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0717 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0717 March 2007 | REREG PLC-PRI 08/03/07 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | COMPANY NAME CHANGED TEESLAND GROUP PLC CERTIFICATE ISSUED ON 21/08/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 27/02/9927 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/08/9820 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 18/03/9618 March 1996 | REREGISTRATION PRI-PLC 07/03/96 |
| 18/03/9618 March 1996 | BALANCE SHEET |
| 18/03/9618 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9618 March 1996 | AUDITORS' STATEMENT |
| 18/03/9618 March 1996 | AUDITORS' REPORT |
| 18/03/9618 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/9618 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 07/03/96 |
| 18/03/9618 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/967 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/953 October 1995 | ALTER MEM AND ARTS 25/09/95 |
| 04/08/954 August 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/954 August 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/08/954 August 1995 | REREGISTRATION PLC-PRI 02/08/95 |
| 04/08/954 August 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | AUDITOR'S RESIGNATION |
| 06/12/946 December 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | AUDITORS' REPORT |
| 23/09/9323 September 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9323 September 1993 | AUDITORS' STATEMENT |
| 23/09/9323 September 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/9323 September 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9323 September 1993 | BALANCE SHEET |
| 23/09/9323 September 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/09/9323 September 1993 | REREGISTRATION PRI-PLC 12/08/93 |
| 15/06/9315 June 1993 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/06/9310 June 1993 | ADOPT MEM AND ARTS 17/05/93 |
| 10/06/9310 June 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/9310 June 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/06/9310 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/9310 June 1993 | REDEMPTION OF SHARES 17/05/93 |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 15/01/93 |
| 14/02/9314 February 1993 | � NC 6850000/7300000 15/0 |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 C/O PRICE WATERHOUSE 11TH FLOOR, CORPORATION HOUSE MIDDLESBROUGH CLEVELAND. TS1 2RU |
| 17/09/9217 September 1992 | BALANCE SHEET |
| 17/09/9217 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9217 September 1992 | AUDITORS' REPORT |
| 17/09/9217 September 1992 | AUDITORS' STATEMENT |
| 17/09/9217 September 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9217 September 1992 | REREGISTRATION PRI-PLC 14/08/92 |
| 17/09/9217 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/9217 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/9219 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | NC INC ALREADY ADJUSTED 05/11/90 |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/03/90 |
| 14/11/9014 November 1990 | � NC 5000000/6850000 05/1 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | ADOPT MEM AND ARTS 05/11/90 |
| 14/11/9014 November 1990 | NC INC ALREADY ADJUSTED 05/11/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 THE MANOR GREAT SMEATON NORTHALLERTON NORTH YORKSHIRE. DL6 2NF |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | SHARES AGREEMENT OTC |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 01/06/891 June 1989 | COMPANY NAME CHANGED CRAYCHART LIMITED CERTIFICATE ISSUED ON 02/06/89 |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 16/05/89 |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED |
| 24/05/8924 May 1989 | NC INC ALREADY ADJUSTED |
| 24/05/8924 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/89 |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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