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SPC GROUP LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 02313562
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- MCCABE, Scott Richard
- TUTTON, Jeremy John
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-04
- Dissolved on
- 2022-07-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Seaside Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPC GROUP PLC
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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SPC GROUP LIMITED Company Description
- SPC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02313562. Its current trading status is "closed". It was registered 1988-11-04. It was previously called SPC GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at C/o Mazars Llp First Floor .
Get SPC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-02-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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resolution (2021-02-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-02-24) - 600
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
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change-person-director-company-with-change-date (2020-03-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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change-person-director-company-with-change-date (2019-12-13) - CH01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
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change-person-director-company-with-change-date (2015-03-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-01) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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termination-director-company-with-name (2012-08-24) - TM01
keyboard_arrow_right 2011
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legacy (2011-07-06) - MG02
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accounts-with-accounts-type-full (2011-02-17) - AA
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-12-07) - AA
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appoint-corporate-director-company-with-name (2011-11-17) - AP02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-full (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288c
-
legacy (2009-06-04) - 288c
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legacy (2009-06-09) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-06-10) - 288c
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change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-10-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-24) - AA
-
legacy (2008-11-07) - 363a
-
legacy (2008-05-13) - 288c
-
legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288c
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resolution (2007-03-17) - RESOLUTIONS
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re-registration-memorandum-articles (2007-03-17) - MAR
-
legacy (2007-03-17) - 53
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certificate-re-registration-public-limited-company-to-private (2007-03-17) - CERT10
-
legacy (2007-08-10) - 288a
-
legacy (2007-08-10) - 288b
-
legacy (2007-09-08) - 288b
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accounts-with-accounts-type-full (2007-10-08) - AA
-
legacy (2007-11-14) - 363a
-
legacy (2007-05-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288a
-
legacy (2006-04-06) - 395
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legacy (2006-04-12) - 288c
-
legacy (2006-01-10) - 288b
-
legacy (2006-06-05) - 288c
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-10-16) - 288c
-
legacy (2006-11-23) - 288c
-
legacy (2006-12-13) - 363a
-
legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 288c
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accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-11-24) - 363s
-
legacy (2005-12-14) - 288a
-
legacy (2005-08-12) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 288b
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-03-16) - 288b
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auditors-resignation-company (2004-02-27) - AUD
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 288a
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legacy (2003-09-15) - 288a
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accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-10-15) - 288a
-
legacy (2003-11-18) - 363s
-
legacy (2003-10-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-08-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-08-18) - CERTNM
-
legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 288a
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accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-08-23) - AA
-
legacy (1999-06-15) - 288b
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legacy (1999-02-27) - 403a
-
legacy (1999-02-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-10-07) - AA
-
legacy (1998-08-20) - 288c
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legacy (1998-03-24) - 288a
-
legacy (1998-03-03) - 288b
-
legacy (1998-03-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-02-05) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-09-03) - 288a
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accounts-with-accounts-type-full (1997-10-01) - AA
-
legacy (1997-11-12) - 363s
-
legacy (1997-12-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
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accounts-with-accounts-type-full-group (1996-03-07) - AA
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resolution (1996-03-18) - RESOLUTIONS
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legacy (1996-03-18) - 43(3)
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re-registration-memorandum-articles (1996-03-18) - MAR
-
legacy (1996-03-18) - 43(3)e
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auditors-statement (1996-03-18) - AUDS
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accounts-balance-sheet (1996-03-18) - BS
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auditors-report (1996-03-18) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-03-18) - CERT5
-
legacy (1996-03-25) - 225(1)
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accounts-with-accounts-type-full (1996-10-23) - AA
-
legacy (1996-12-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-29) - AA
-
resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-08-04) - 53
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re-registration-memorandum-articles (1995-08-04) - MAR
-
certificate-re-registration-public-limited-company-to-private (1995-08-04) - CERT10
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resolution (1995-10-03) - RESOLUTIONS
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memorandum-articles (1995-10-03) - MEM/ARTS
-
legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-08) - AUD
-
legacy (1994-12-06) - 363s
-
legacy (1994-04-21) - 225(2)
keyboard_arrow_right 1993
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resolution (1993-06-10) - RESOLUTIONS
-
legacy (1993-06-08) - 88(2)R
-
legacy (1993-02-28) - 288
-
legacy (1993-02-26) - 225(1)
-
resolution (1993-02-14) - RESOLUTIONS
-
legacy (1993-06-10) - 53
-
legacy (1993-02-23) - 123
-
re-registration-memorandum-articles (1993-06-10) - MAR
-
accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-06-15) - 173
-
certificate-re-registration-public-limited-company-to-private (1993-06-10) - CERT10
-
legacy (1993-12-20) - 363s
-
accounts-with-accounts-type-full-group (1993-10-05) - AA
-
certificate-re-registration-private-to-public-limited-company (1993-09-23) - CERT5
-
auditors-statement (1993-09-23) - AUDS
-
auditors-report (1993-09-23) - AUDR
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accounts-balance-sheet (1993-09-23) - BS
-
legacy (1993-09-23) - 43(3)e
-
legacy (1993-09-23) - 43(3)
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-07-07) - 88(2)R
-
re-registration-memorandum-articles (1993-09-23) - MAR
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-19) - AA
-
resolution (1992-09-17) - RESOLUTIONS
-
legacy (1992-09-17) - 43(3)
-
legacy (1992-09-17) - 43(3)e
-
re-registration-memorandum-articles (1992-09-17) - MAR
-
accounts-balance-sheet (1992-09-17) - BS
-
auditors-report (1992-09-17) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1992-09-17) - CERT7
-
legacy (1992-09-21) - 287
-
legacy (1992-12-07) - 363s
-
legacy (1992-12-23) - 288
-
auditors-statement (1992-09-17) - AUDS
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 88(2)R
-
legacy (1991-01-16) - 288
-
legacy (1991-11-01) - 88(2)R
-
legacy (1991-12-10) - 363b
-
resolution (1991-09-02) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-08-15) - 395
-
legacy (1990-08-30) - 288
-
legacy (1990-09-06) - 287
-
legacy (1990-09-17) - 395
-
legacy (1990-11-08) - 288
-
resolution (1990-11-14) - RESOLUTIONS
-
legacy (1990-11-13) - 97
-
accounts-with-accounts-type-full-group (1990-12-04) - AA
-
legacy (1990-12-04) - 363
-
legacy (1990-11-14) - 288
-
legacy (1990-11-14) - 123
-
legacy (1990-11-21) - 88(2)
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 287
-
legacy (1989-01-06) - 288
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-05-24) - 123
-
legacy (1989-05-24) - 88(2)R
-
legacy (1989-06-23) - 88(2)C
-
legacy (1989-06-26) - 225(1)
-
legacy (1989-06-28) - 88(2)R
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statement-of-affairs (1989-07-05) - SA
-
legacy (1989-07-11) - 288
-
legacy (1989-07-27) - 288
-
legacy (1989-12-01) - 88(2)R
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certificate-change-of-name-company (1989-06-01) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-11-04) - NEWINC