O M SCOTT INTERNATIONAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | DISS REQUEST WITHDRAWN |
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/2010 June 2020 | APPLICATION FOR STRIKING-OFF |
| 11/05/2011 May 2020 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SCOTTS MIRACLE-GRO COMPANY |
| 04/03/204 March 2020 | CESSATION OF SCOTTS HOLDINGS LIMITED AS A PSC |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS HOLDINGS LIMITED / 20/09/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER UNITED KINGDOM |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS HOLDINGS LIMITED / 13/09/2017 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 18/04/2016 |
| 21/03/1621 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 25/11/2012 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DOUGLAS LARSON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED AIMEE DELUCA |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH RUST / 23/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 23/02/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/06/0021 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 28/06/99 |
| 18/04/9918 April 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 01/12/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 01/12/98 |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/983 August 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/07/9730 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 27/07/9727 July 1997 | SHARES AGREEMENT OTC |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS; AMEND |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: C/O COOPERS & LYBRAND 35 NEWHALL STREET BIRMINGHAM B3 3DX |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 07/06/95 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 07/06/95 |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/07/953 July 1995 | £ NC 1000/1000000 07/06/95 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | COMPANY NAME CHANGED INFORMNOVEL LIMITED CERTIFICATE ISSUED ON 23/06/95 |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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