SCOPERULE LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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23/06/2523 June 2025 NewSatisfaction of charge 2 in full

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23/06/2523 June 2025 NewSatisfaction of charge 1 in full

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21/11/2421 November 2024 Termination of appointment of Jack Frankel as a director on 2024-11-20

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-29 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-03-31

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14/03/2414 March 2024 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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29/03/2229 March 2022 Termination of appointment of Esther Frankel as a director on 2022-03-08

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28/10/2128 October 2021 Confirmation statement made on 2021-09-29 with no updates

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/08/1421 August 2014 31/03/14 TOTAL EXEMPTION FULL

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA FRANKEL

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR LIEBE SCHWIMMER

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKEL

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR SUSANNE SCHWIMMER

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18/11/1318 November 2013 31/03/13 TOTAL EXEMPTION FULL

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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08/09/118 September 2011 31/03/11 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 31/03/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 31/03/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/09/0328 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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25/09/0325 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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20/09/0220 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/10/9914 October 1999 DIRECTOR'S PARTICULARS CHANGED

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14/10/9914 October 1999 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/09/9722 September 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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03/06/973 June 1997 AUDITOR'S RESIGNATION

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15/01/9715 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/12/965 December 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/11/9522 November 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9516 October 1995 AUDITOR'S RESIGNATION

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09/08/959 August 1995 LOCATION OF REGISTER OF MEMBERS

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09/08/959 August 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 126 BRIDGE LANE LONDON NW11 9JS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 49 GREEN LANES LONDON N16 9BU

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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