A E SCOTT & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Resolutions |
| 04/04/254 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Change of share class name or designation |
| 04/04/254 April 2025 | Particulars of variation of rights attached to shares |
| 04/04/254 April 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Change of details for Miss Andrea Scott as a person with significant control on 2025-03-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 09/12/249 December 2024 | Director's details changed for Mr Benjamin Phillips on 2024-12-06 |
| 02/09/242 September 2024 | Director's details changed for Miss Andrea Scott on 2024-08-25 |
| 02/09/242 September 2024 | Change of details for Miss Andrea Scott as a person with significant control on 2024-08-25 |
| 05/08/245 August 2024 | Director's details changed for Mr Ben Phillips on 2024-08-05 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/08/233 August 2023 | Registered office address changed from 89a High Street Yarm Cleveland TS15 9BG England to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2023-08-03 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Ben Phillips on 2022-03-28 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 07/07/207 July 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 105 |
| 07/07/207 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/207 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/207 July 2020 | ADOPT ARTICLES 01/04/2020 |
| 07/07/207 July 2020 | ARTICLES OF ASSOCIATION |
| 22/05/2022 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR BEN PHILLIPS |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 14/01/2020 |
| 28/06/1928 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 20/04/1820 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 ANGROVE CLOSE YARM CLEVELAND TS15 9RR |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 89A HIGH STREET, HIGH STREET, YARM, CLEVELAND, TS15 9BG |
| 01/04/141 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 01/05/2013 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCWILLIAMS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 10 BURNMOOR DRIVE, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0HZ, ENGLAND |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | CURRSHO FROM 31/03/2014 TO 31/03/2013 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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