SCOTCHWELL LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-29 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Cessation of Haydar Hilmi Sehri as a person with significant control on 2024-06-20

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21/06/2421 June 2024 Notification of Haydar Hilmi Sehri as a person with significant control on 2024-06-20

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04/03/244 March 2024 Confirmation statement made on 2024-01-29 with no updates

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01/09/231 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/03/232 March 2023 Confirmation statement made on 2023-01-29 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/11/204 November 2020 APPOINTMENT TERMINATED, DIRECTOR JERZY DOROBA

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 393 CAMBRIDGE HEATH ROAD LONDON E2 9RA

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/02/1525 February 2015 DIRECTOR APPOINTED MR JERZY DOROBA

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/11/1313 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/09/1227 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/11/119 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR ISMAIL URKAN

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14/10/0914 October 2009 DIRECTOR APPOINTED HAYDAR HILMI SEHRI

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09/10/099 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/11/083 November 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/11/0627 November 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: IFIELD KEENE 3RD FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDX HA8 7EL

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 393 CAMBRIDGE HEATH ROAD LONDON E2 9RA

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 3RD FLR MATTEY HOUSE 128/136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL

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26/10/0426 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 NEW SECRETARY APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS

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25/09/0125 September 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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