SCALE DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Liam James Day as a director on 2025-07-14 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/12/1913 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 17/05/1817 May 2018 | ALTER ARTICLES 24/05/2016 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/09/1613 September 2016 | CURREXT FROM 30/11/2016 TO 31/05/2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDDINGTON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROZENAUERS |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/08/145 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1422 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 1350000.00 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR PETER MARTIN ROZENAUERS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR OSKAR PAUL LEWNOWSKI |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HARILAMPOS TEFOGLOU |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR |
| 23/07/1323 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HERRING |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MALCOLM IAN EDDINGTON |
| 23/07/1223 July 2012 | ADOPT ARTICLES 16/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RIGBY |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR JOHN GRANT GILMOUR |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR HARILAMPOS TEFOGLOU |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MATTHEW ANDREW HERRING |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR DAVID ALAN DAY |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RIGBY / 21/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 12/09/08 |
| 12/11/0812 November 2008 | GBP NC 1000000/2000000 12/09/2008 |
| 12/11/0812 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 157 REGENT ROAD LIVERPOOL L5 9TF |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 30/03/08 TO 31/05/08 |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED SCALE GROUP LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/03/01 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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