ADRIAN SCRIPPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Second filing of Confirmation Statement dated 2025-04-04 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 15/07/2415 July 2024 | Cancellation of shares. Statement of capital on 2024-06-20 |
| 15/07/2415 July 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Termination of appointment of Adrian Braithwaite Scripps as a director on 2023-11-18 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-04-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Cessation of Adrian Braithwaite Scripps as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Cessation of Jane Catherine Scripps as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Cessation of Mark Thomas Holden as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Cessation of James Stuart Simpson as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Satisfaction of charge 2 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 3 in full |
| 16/01/2316 January 2023 | Termination of appointment of Mark Thomas Holden as a director on 2023-01-12 |
| 07/04/227 April 2022 | Full accounts made up to 2021-04-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 12/10/1812 October 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 10000 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 10/09/1810 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/04/173 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 |
| 27/02/1727 February 2017 | 19/02/17 STATEMENT OF CAPITAL GBP 4800 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/03/128 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 03/03/113 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HOLDEN / 25/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN SCRIPPS / 25/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRAITHWAITE SCRIPPS / 25/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE SCRIPPS / 25/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART SIMPSON / 25/02/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE SCRIPPS / 02/03/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 05/02/2009 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 05/04/945 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/945 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/945 April 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 18/12/91 |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: SHERENDEN FARM TUDBLEY TONBRIDGE KENT TN11 0PE |
| 09/05/899 May 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 22/11/8822 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/885 August 1988 | RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/646 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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