SPCINT LIMITED
Company number 02353027 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 12 Mar 2025 | Withdraw the company strike off application · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2024-08-06 · 1 page | View document |
| 27 Mar 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 14 Jun 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Anthony Robert Gunn as a director on 2023-05-31 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 · 2 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Tony Gunn on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Appointment of Mr Tony Gunn as a director on 2022-12-19 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Fernando Pugnaire Luengo as a director on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Paul Graeme Yallop as a director on 2022-12-13 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of David Christopher John Clarke as a director on 2021-12-17 · 1 page | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 8 Jul 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Brian Geoffrey Orr as a secretary on 2021-06-24 · 1 page | View document |
| 7 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | View document |
| 20 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 08/04/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Apr 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN CLARKE / 19/02/2010 | View document |
| 23 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 02/10/2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA | View document |
| 6 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | COMPANY NAME CHANGED SPC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/11/03 | View document |
| 11 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: HAYES GATE HOUSE 27 UXBRIDGE ROAD HAYES MIDDLESEX UB4 OJN | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 24 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Sep 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/98 | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | DECLARE DIVIDEND 08/03/98 | View document |
| 17 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1998 | ALTER MEM AND ARTS 08/03/98 | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: CHANEY HOUSE WEST DRAYTON ROAD HILLINGDON UXBRIDGE MIDDX UB8 3LQ | View document |
| 21 Feb 1996 | ADOPT MEM AND ARTS 12/08/95 | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 6 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1994 | RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | SECRETARY RESIGNED | View document |
| 4 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Sep 1991 | S386 DISP APP AUDS 03/06/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: SOVEREIGN HOUSE 212/224 SHAFTESBURY AVE LONDON WC2H 8HQ | View document |
| 7 Jun 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/90 | View document |
| 5 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 6 CAVENDISH SQUARE LONDON W1 9HA | View document |
| 27 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 26 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 | View document |
| 5 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | COMPANY NAME CHANGED SCP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/03/89 | View document |
| 27 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |