L.R. WYARD-SCOTT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-13 with no updates

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17/07/2417 July 2024 Change of details for Taber Holdings Limited as a person with significant control on 2024-07-01

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03/05/243 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Registration of charge 010761310003, created on 2021-07-28

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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16/07/2116 July 2021 Termination of appointment of Angela Florence Taber as a secretary on 2021-05-21

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16/07/2116 July 2021 Termination of appointment of Angela Florence Taber as a director on 2021-05-21

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16/07/2116 July 2021 Appointment of Mr Gavin Adrian Taber as a director on 2021-05-21

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02/07/212 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABER HOLDINGS LIMITED

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20/07/2020 July 2020 CESSATION OF ADRIAN CHRISTROPHER TABER AS A PSC

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17/06/2017 June 2020 30/11/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 30/11/18 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM THE GARAGE GREAT GREEN COCKFIELD BURY ST EDMUNDS IP30 0HJ

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/07/1528 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLORENCE TABER / 01/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER TABER / 01/07/2015

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA FLORENCE TABER / 01/07/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/07/1423 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/07/1317 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/07/1225 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLORENCE TABER / 13/07/2010

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16/09/1016 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TABER / 13/07/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/07/0914 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/07/0831 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/08/0515 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/08/0217 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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29/08/0129 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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18/10/9918 October 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/09/9817 September 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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11/07/9711 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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11/08/9611 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/12/956 December 1995 S366A DISP HOLDING AGM 24/11/95

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06/12/956 December 1995 S386 DISP APP AUDS 24/11/95

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19/09/9519 September 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 AUDITOR'S RESIGNATION

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: GREAT GREEN, COCKFIELD, BURY ST. EDMUNDS, SUFFOLK.

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04/08/944 August 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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10/05/9410 May 1994 NEW DIRECTOR APPOINTED

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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13/07/9313 July 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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29/07/9229 July 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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14/08/9114 August 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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05/06/895 June 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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20/10/8820 October 1988 RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 11/05/87; NO CHANGE OF MEMBERS

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26/09/8626 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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24/07/8624 July 1986 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS

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11/10/7211 October 1972 CERTIFICATE OF INCORPORATION

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