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S. C. MOTOR FACTORS LIMITED

Company number 01804705

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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)
13 Apr 2015 AD01 Registered office address changed from Unit 5 Ruxley Corner Indu Estate, Edgington Way Sidcup Kent DA14 5BL to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,500
26 Jan 2015 TM01 Termination of appointment of Jeremy John Stopher as a director on 10 December 2014
26 Jan 2015 TM02 Termination of appointment of Jeremy John Stopher as a secretary on 10 December 2014
26 Jan 2015 TM01 Termination of appointment of Jeremy John Stopher as a director on 10 December 2014
26 Jan 2015 TM02 Termination of appointment of Jeremy John Stopher as a secretary on 10 December 2014
24 Apr 2014 AP01 Appointment of Mr Peter Sephton as a director
24 Apr 2014 AP01 Appointment of Mr Michael Edward Murray as a director
27 Jan 2014 AA Accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 7,500
22 Jul 2013 AP03 Appointment of Mr Jeremy John Stopher as a secretary
05 Mar 2013 AUD Auditor's resignation
01 Feb 2013 SH03 Purchase of own shares.
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jan 2013 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
07 Nov 2012 AA Accounts made up to 31 May 2012
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 9,540
30 Oct 2012 SH03 Purchase of own shares.
11 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Aug 2012 SH06 Cancellation of shares. Statement of capital on 28 August 2012
  • GBP 9,632
28 Aug 2012 SH03 Purchase of own shares.