SCAN-TERIEUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 14/02/2514 February 2025 | Register inspection address has been changed from C/O C/O Mercer & Hole Silbury Court East 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP |
| 06/06/246 June 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 01/05/241 May 2024 | Purchase of own shares. |
| 28/03/2428 March 2024 | Termination of appointment of Mark Edward Horseman as a director on 2024-03-28 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/03/238 March 2023 | Satisfaction of charge 7 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 20/12/2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MARK EDWARD HORSEMAN |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SAIL ADDRESS CREATED |
| 19/02/1319 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARL BJORN KNAPPE / 25/02/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILES |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS GUNVER LISA KNAPPE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR BJORN WILL KNAPPE |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IBEN PERNILLE HUGHES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARI CHARLOTTE KNAPPE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGHES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBEN PERNILLE HUGHES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL MILES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARL BJORN KNAPPE / 04/03/2010 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/03/08 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU |
| 29/04/9529 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/01/95; 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: G OFFICE CHANGED 01/10/93 8,BRENTMEAD PLACE LONDON NW11 9LH |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: G OFFICE CHANGED 18/12/91 GEMINI HOUSE LONG LANE BOVINGDON HEMEL HEMPSTEAD HERTS HP3 0PU |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | � SR 2000@1 12/04/90 |
| 08/05/908 May 1990 | � SR 500@1 19/03/90 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | � SR 1000@6 |
| 03/02/893 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 15/06/8815 June 1988 | REDEMPTION OF SHARES 11/04/88 |
| 15/06/8815 June 1988 | WD 05/05/88 AD 01/01/88--------- PREMIUM � SI 1500@1=1500 |
| 15/06/8815 June 1988 | � SR 1500@5 |
| 15/06/8815 June 1988 | � SR 1500@5 |
| 15/06/8815 June 1988 | NC INC ALREADY ADJUSTED |
| 15/06/8815 June 1988 | WD 05/05/88 AD 11/04/88--------- PREMIUM � SI 1500@1=1500 |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
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