Based in Scarborough, Spc Group Ltd was registered on 04 November 1988, it's status at Companies House is "Active". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| CS01 - N/A | 07 November 2019 | |
| PSC05 - N/A | 31 July 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| CH01 - Change of particulars for director | 06 March 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| AP02 - Appointment of corporate director | 17 November 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| TM01 - Termination of appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| RESOLUTIONS - N/A | 17 March 2007 | |
| CERT10 - Re-registration of a company from public to private | 17 March 2007 | |
| 53 - Application by a public company for re-registration as a private company | 17 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 17 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 363s - Annual Return | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| AUD - Auditor's letter of resignation | 27 February 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| CERTNM - Change of name certificate | 18 August 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| CERT5 - Re-registration of a company from private to public | 18 March 1996 | |
| AUDR - Auditor's report | 18 March 1996 | |
| BS - Balance sheet | 18 March 1996 | |
| AUDS - Auditor's statement | 18 March 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 18 March 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 March 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 March 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| MEM/ARTS - N/A | 03 October 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| CERT10 - Re-registration of a company from public to private | 04 August 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 1995 | |
| 53 - Application by a public company for re-registration as a private company | 04 August 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| AUD - Auditor's letter of resignation | 08 December 1994 | |
| 363s - Annual Return | 06 December 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 April 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| CERT5 - Re-registration of a company from private to public | 23 September 1993 | |
| AUDS - Auditor's statement | 23 September 1993 | |
| AUDR - Auditor's report | 23 September 1993 | |
| BS - Balance sheet | 23 September 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 23 September 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 September 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1993 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| CERT10 - Re-registration of a company from public to private | 10 June 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 10 June 1993 | |
| 53 - Application by a public company for re-registration as a private company | 10 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
| 288 - N/A | 28 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1993 | |
| 123 - Notice of increase in nominal capital | 23 February 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| RESOLUTIONS - N/A | 14 February 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 288 - N/A | 23 December 1992 | |
| 363s - Annual Return | 07 December 1992 | |
| 287 - Change in situation or address of Registered Office | 21 September 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 17 September 1992 | |
| AUDR - Auditor's report | 17 September 1992 | |
| BS - Balance sheet | 17 September 1992 | |
| AUDS - Auditor's statement | 17 September 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 17 September 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 September 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 September 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1991 | |
| RESOLUTIONS - N/A | 02 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1991 | |
| 288 - N/A | 16 January 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 123 - Notice of increase in nominal capital | 14 November 1990 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 13 November 1990 | |
| 288 - N/A | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| 288 - N/A | 30 August 1990 | |
| 395 - Particulars of a mortgage or charge | 15 August 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 28 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 11 July 1989 | |
| SA - Shares agreement | 05 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1989 | |
| 88(2)C - N/A | 23 June 1989 | |
| CERTNM - Change of name certificate | 01 June 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| RESOLUTIONS - N/A | 24 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 123 - Notice of increase in nominal capital | 24 May 1989 | |
| 123 - Notice of increase in nominal capital | 24 May 1989 | |
| 288 - N/A | 06 January 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| NEWINC - New incorporation documents | 04 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 20 March 2006 | Outstanding |
N/A |
| Security agreement | 20 March 2006 | Outstanding |
N/A |
| Security agreement | 30 July 2005 | Outstanding |
N/A |
| Debenture | 07 September 1990 | Fully Satisfied |
N/A |
| Debenture | 09 August 1990 | Fully Satisfied |
N/A |
