S & C SLATTER LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Accounts for a medium company made up to 2024-10-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/05/242 May 2024 Full accounts made up to 2023-10-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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13/11/2313 November 2023 Director's details changed for Mr David Samuel Slatter on 2023-11-13

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02/11/232 November 2023 Appointment of Mr Jon Paul Turnbull as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Thomas Adam Daniels as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Nicholas John Calkin as a director on 2023-11-01

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02/11/232 November 2023 Termination of appointment of Christopher Robert Buckingham as a secretary on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Paul Thomas Warren as a director on 2023-11-01

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02/11/232 November 2023 Director's details changed for Mr Benedict Francis John O'connor on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Termination of appointment of Jason Bernard Douglass as a director on 2023-09-15

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13/07/2313 July 2023 Full accounts made up to 2022-10-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/05/2015 May 2020 DIRECTOR APPOINTED MR BENEDICT FRANCIS JOHN O'CONNOR

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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17/10/1917 October 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 10/10/2019

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14/08/1914 August 2019 DIRECTOR APPOINTED MRS MICHELLE SLATTER

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLATTER / 10/06/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 10/06/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 10/06/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SLATTER / 10/06/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLATTER / 23/03/2018

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28/09/1728 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BUCKINGHAM / 25/09/2017

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065375170003

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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02/02/172 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERNARD DOUGLASS / 13/11/2015

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18/04/1618 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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21/04/1521 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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01/08/141 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065375170002

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065375170002

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19/04/1419 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERNARD DOUGLASS / 28/01/2014

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19/04/1419 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 30/04/2012

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SLATTER / 06/04/2012

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLATTER / 17/05/2012

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18/02/1318 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1313 February 2013 DIRECTOR APPOINTED MR JASON BERNARD DOUGLASS

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SLATTER

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22/08/1222 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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13/04/1213 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLATTER / 30/06/2010

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20/04/1120 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATTER / 30/09/2010

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15/02/1115 February 2011 AUDITOR'S RESIGNATION

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATTER / 18/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SLATTER / 18/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SLATTER / 18/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SLATTER / 18/03/2010

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01/06/101 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR APPOINTED ALEXANDER ROSS BENNETT

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18/08/0918 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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30/07/0930 July 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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20/05/0920 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ALTER ARTICLES 31/03/2008

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09/04/089 April 2008 SHARE AGREEMENT OTC

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09/04/089 April 2008 ARTICLES OF ASSOCIATION

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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