SPC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Steven Mcgeown as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 22/03/2322 March 2023 | Amended full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 21/09/1121 September 2011 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 AYLESBURY HOUSE 17 - 18AYLESBURY STREET LONDON EC1R 0DB |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | S80A AUTH TO ALLOT SEC 07/09/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED UNITED MEDICAL ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 16/02/05 |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | MEMORANDUM OF ASSOCIATION |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: G OFFICE CHANGED 05/01/01 14 HALF MOON STREET LONDON W1Y 7RA |
| 31/10/0031 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 15 MANCHESTER SQUARE LONDON W1M 5AE |
| 03/11/973 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 24/11/95 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/95 |
| 31/12/9631 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 31/12/9631 December 1996 | � NC 3775000/4000000 24/11/95 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: G OFFICE CHANGED 14/01/95 21, MANCHESTER SQUARE, LONDON. W1M 5AP. |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 21, MANCHESTER SQUARE, LONDON. W1M 5AP. |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 OLD BANK HOUSE 39 HIGH STREET HIGH WYCOMBE BUCKS HP11 2AN |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/10/90; CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 SECOND FLOOR 12-18 GROSVENOR GARDENS LONDON SW1W 0DZ |
| 26/03/9026 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/90 |
| 26/03/9026 March 1990 | � NC 3000000/3775000 23/02/90 |
| 07/03/907 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | � NC 2000000/3000000 29/11/89 |
| 20/02/9020 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/88 |
| 16/11/8816 November 1988 | � NC 1000000/2000000 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/888 March 1988 | NC INC ALREADY ADJUSTED |
| 08/03/888 March 1988 | WD 03/02/88 AD 30/12/87--------- � SI 999998@1=999998 � IC 2/1000000 |
| 08/03/888 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/87 |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | COMPANY NAME CHANGED HUNCHPHASE LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: G OFFICE CHANGED 30/11/87 4 LONDON WALL BUILDINGS LONDONWALL LONDON EC2M 5NT |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 2 BACHES STREET LONDON N1 6EE |
| 27/04/8727 April 1987 | CERTIFICATE OF INCORPORATION |
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