SCAN-UK TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Director's details changed for Mr David Mark Bailey on 2024-11-17 |
| 02/12/242 December 2024 | Secretary's details changed for Claire Rosalie Bailey on 2024-11-17 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 02/12/242 December 2024 | Change of details for Mr David Mark Bailey as a person with significant control on 2024-11-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK BAILEY / 18/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSALIE BAILEY / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BAILEY / 18/11/2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP |
| 19/02/1419 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GILLINGHAM |
| 20/11/1220 November 2012 | SECRETARY APPOINTED CLAIRE ROSALIE BAILEY |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BAILEY / 29/01/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 31/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 09/05/02 |
| 17/06/0217 June 2002 | £ NC 100/1000 09/05/0 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | S366A DISP HOLDING AGM 30/06/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 27/06/91 |
| 11/07/9111 July 1991 | SECRETARY RESIGNED |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED ULLIST LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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