SCHEMEACTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Paul Andrew Leach on 2025-08-06 |
| 06/08/256 August 2025 New | Change of details for Mr Paul Andrew Leach as a person with significant control on 2025-08-06 |
| 06/08/256 August 2025 New | Director's details changed for Mrs Frances Juliet Balfour on 2025-08-06 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 06/08/256 August 2025 New | Secretary's details changed for Mr. Paul Andrew Leach on 2025-08-06 |
| 06/08/256 August 2025 New | Registered office address changed from Suite 4, 10 - 12 the Grove Ilkley LS29 9EG England to C/O Fiona Wills Accountancy Services Limited Warton Suite, Clawthorpe Hall Business Centre Clawthorpe Carnforth LA6 1NU on 2025-08-06 |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Director's details changed for Mrs Frances Juliet Balfour on 2023-09-08 |
| 08/09/238 September 2023 | Change of details for Mr Paul Andrew Leach as a person with significant control on 2023-09-08 |
| 08/09/238 September 2023 | Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to Suite 4, 10 - 12 the Grove Ilkley LS29 9EG on 2023-09-08 |
| 08/09/238 September 2023 | Secretary's details changed for Mr. Paul Andrew Leach on 2023-09-08 |
| 08/09/238 September 2023 | Director's details changed for Mr Paul Andrew Leach on 2023-09-08 |
| 08/08/238 August 2023 | Termination of appointment of Robert Fred Hedley Leach as a director on 2023-07-31 |
| 08/08/238 August 2023 | Appointment of Mr. Paul Andrew Leach as a secretary on 2023-07-13 |
| 08/08/238 August 2023 | Termination of appointment of Robert Fred Hedley Leach as a secretary on 2023-07-13 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Director's details changed for Mrs Frances Juliet Balfour on 2023-07-27 |
| 27/07/2327 July 2023 | Secretary's details changed for Robert Fred Hedley Leach on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Paul Andrew Leach on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mr Paul Andrew Leach as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Robert Fred Hedley Leach on 2023-07-27 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 07/06/207 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | CESSATION OF MICHAEL ADRIAN LEACH AS A PSC |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS FRANCES JULIET BALFOUR |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 22/06/1322 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O CLOUGH TOMBLIN AND CO NATIONAL WESTMINSTER BANK CHAMBERS THE GROVE ILKLEY WEST YORKSHIRE LSL9 9LS |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LEACH / 09/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRED HEDLEY LEACH / 09/07/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: 11 HIGH WOOD BEN RHYDDING ILKLEY LS29 8SB |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/07/9224 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 24/07/9224 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 24/08/90 |
| 04/09/904 September 1990 | £ NC 1000/40000 24/08/ |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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