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SCSC REALISATIONS LIMITED

Company number 00687816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 TM01 Termination of appointment of John Lee as a director
11 Dec 2013 TM01 Termination of appointment of Laura Cartwright as a director
10 Dec 2013 TM01 Termination of appointment of Laura Cartwright as a director
18 Oct 2013 AP01 Appointment of John Bernard Lee as a director
18 Oct 2013 AP01 Appointment of Laura Kate Cartwright as a director
25 Sep 2013 CH01 Director's details changed for Bcd Hons Wendy Louise Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Steven Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Peter Stanley Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Nicola Mary Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for John Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mr Mark Robert Cartwright on 24 September 2013
24 Sep 2013 CH01 Director's details changed for Mrs Christine Cartwright on 24 September 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 966,666
07 Aug 2013 MR04 Satisfaction of charge 58 in full
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
02 May 2013 SH06 Cancellation of shares. Statement of capital on 2 May 2013
  • GBP 966,666
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,100,000
16 Apr 2013 CH01 Director's details changed for Lisa Christina Loe on 19 March 2013
15 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 AP01 Appointment of Lisa Christina Lee as a director
10 Apr 2013 TM01 Termination of appointment of Helen Cartwright as a director
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re allotment of shares 19/03/2013
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 59