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S C D (HINCKLEY) LIMITED

Company number 01791852

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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)
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 90
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AD01 Registered office address changed from Industrial Unit 5a Hawley Road Hinckley Leicestershire LE10 0PR England to Industrial Unit 5a Hawley Road Hinckley Leicestershire LE10 0PR on 5 August 2014
30 Apr 2014 AD01 Registered office address changed from Benco Works Rugby Road Hinckley Leicestershire LE10 0QG on 30 April 2014
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 90
20 Feb 2014 CH01 Director's details changed for Mr Christian Benjamin Bennett on 6 February 2014
20 Feb 2014 CH01 Director's details changed for Katherine Bennett on 6 February 2014
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 SH08 Change of share class name or designation
22 Nov 2013 TM01 Termination of appointment of James Bennett as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Christian Benjamin Bennett on 5 July 2011
19 Jan 2012 CH01 Director's details changed for Adam Bennett on 30 September 2011
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Graham Webb as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Adam Bennett on 15 February 2010
06 Apr 2010 CH01 Director's details changed for Katherine Bennett on 15 February 2010
06 Apr 2010 CH01 Director's details changed for Graham Thomas Webb on 15 February 2010
06 Apr 2010 CH01 Director's details changed for James Bennett on 15 February 2010