SCEPTRE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 08/05/21 |
| 21/05/2121 May 2021 | PREVSHO FROM 31/07/2021 TO 08/05/2021 |
| 08/05/218 May 2021 | Annual accounts for year ending 08 May 2021 |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARDNER |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY WHITE |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MARTIN BENJAMIN JOHN GARDNER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY WHITE |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR ROGER IAN WHITE |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/06/123 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN WHITE / 31/05/2010 |
| 06/06/106 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/06/054 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: GREYWELL LODGE ITCHEL LANE CRONDALL FARNHAM, SURREY ,GU10 5PR |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; 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 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/07/923 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/91 |
| 12/08/9112 August 1991 | £ NC 50000/250000 02/07/91 |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | £ NC 2000/50000 19/01/90 |
| 05/03/905 March 1990 | NC INC ALREADY ADJUSTED 19/01/90 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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