MALCOLM SCOTT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Director's details changed for Mr Patrick Downes on 2024-10-30 |
| 04/11/244 November 2024 | Director's details changed for Mr Charles Peter D'auncey on 2024-10-30 |
| 04/11/244 November 2024 | Registered office address changed from Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP England to 4th Floor 4 Brindley Place Birmingham B1 2LG on 2024-11-04 |
| 04/11/244 November 2024 | Director's details changed for Mr Richard David Fantham on 2024-10-30 |
| 04/11/244 November 2024 | Director's details changed for Mr Andrew Michael Lamb on 2024-10-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 26/03/2426 March 2024 | Cessation of Patrick Downes as a person with significant control on 2024-03-15 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/02/221 February 2022 | Termination of appointment of Neil Graham Harris as a director on 2022-01-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 10/03/2010 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LAMB / 14/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER D'AUNCEY |
| 29/07/1929 July 2019 | CESSATION OF NEIL GRAHAM HARRIS AS A PSC |
| 29/07/1929 July 2019 | CESSATION OF ANDREW MICHAEL LAMB AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DOWNES |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FANTHAM |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER D'AUNCEY / 12/01/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FANTHAM / 12/01/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DOWNES / 12/01/2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR RICHARD DAVID FANTHAM |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR CHARLES PETER D'AUNCEY |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR PATRICK DOWNES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | CESSATION OF NEIL GRAHAM HARRIS AS A PSC |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | CESSATION OF ANDREW MICHAEL LAMB AS A PSC |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL LAMB |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRAHAM HARRIS |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT |
| 11/05/1611 May 2016 | Registered office address changed from , Grove House, 1 Loves Grove, Worcester, WR1 3BU to Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP on 2016-05-11 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR NEIL GRAHAM HARRIS |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAMB |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM GROVE HOUSE 1 LOVES GROVE WORCESTER WR1 3BU |
| 11/05/1611 May 2016 | CURREXT FROM 30/09/2016 TO 31/10/2016 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIMETT |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN SCOTT |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR PAUL BARTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRIMETT / 01/11/2009 |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 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 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | S386 DISP APP AUDS 20/01/94 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/02/9214 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 35 THE TYTHING WORCESTER WR1 1JL |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/06/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | COMPANY NAME CHANGED GARDEN CENTER CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 07/06/90 |
| 06/06/906 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/90 |
| 10/05/8910 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 010687 |
| 14/07/8714 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED GARDEN CENTRE CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 12/08/86 |
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