SCION FABRICS AND WALLCOVERINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Sandersons Lane London W4 4DS on 2024-05-23 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of Caroline Geary as a secretary on 2023-06-22 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/11/213 November 2021 | Appointment of Mr Michael John Woodcock as a director on 2021-11-01 |
| 03/11/213 November 2021 | Termination of appointment of Michael Frank Williamson as a director on 2021-10-31 |
| 19/07/2119 July 2021 | Change of details for Abaris Holdings Limited as a person with significant control on 2020-12-02 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANT |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SACH |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOLMES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLRIDGE |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED FIONA MARY HOLMES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIX |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MICHAEL DAVID GANT |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SECRETARY APPOINTED CAROLINE GEARY |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED ALAN NIGEL DIX |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED CIRKA WALLCOVERINGS LIMITED CERTIFICATE ISSUED ON 19/10/11 |
| 19/10/1119 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/07/1128 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/08/1010 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD SMALLRIDGE / 29/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O WALKER GREENBANK PLC BRADBOURNE DRIVE, TILBROOK MILTON KEYNES BUCKINGHAMSHIRE MK7 8BE |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 4 BRUNEL COURT CORNERHALL HEMEL HEMPSTEAD HERTFORDSHIRE.HP3 9XX |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | S366A DISP HOLDING AGM 25/02/99 |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED CIRKA LIMITED CERTIFICATE ISSUED ON 18/01/99 |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED BEACON DYEING COMPANY LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 30/01/98 TO 31/01/98 |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE 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 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: ZOFFANY HOUSE 74-78 WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE, HP2 4RF |
| 16/08/9016 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: STATION ROAD KINGS LANGLEY HERTS WD4 8L4 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 27/07/8827 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 130688 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 01/05/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/01 |
| 09/02/879 February 1987 | ANNUAL RETURN MADE UP TO 09/10/86 |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 14/07/7514 July 1975 | CERTIFICATE OF INCORPORATION |
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