SCOTLINE TERMINAL (MEDWAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Termination of appointment of Cindy Lee Crancher as a director on 2025-06-30 |
| 16/07/2516 July 2025 | Appointment of Mrs Bremini Sudarshan as a director on 2025-07-01 |
| 22/05/2522 May 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-30 |
| 21/05/2521 May 2025 | Cessation of Peter Thomas Millatt as a person with significant control on 2024-04-30 |
| 21/05/2521 May 2025 | Notification of Robert Millatt as a person with significant control on 2024-04-30 |
| 21/05/2521 May 2025 | Notification of Jonathan Millatt as a person with significant control on 2024-04-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Termination of appointment of Roy John Brooks as a director on 2024-05-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Termination of appointment of Marion Terase Frances Osborne as a secretary on 2024-02-02 |
| 12/02/2412 February 2024 | Termination of appointment of Marion Terase Frances Osborne as a director on 2024-02-02 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Director's details changed for Mr Robert William Millatt on 2022-11-08 |
| 06/05/226 May 2022 | Appointment of Mr Jonathan James Millatt as a director on 2022-04-27 |
| 06/05/226 May 2022 | Appointment of Mr Robert William Millatt as a director on 2022-04-27 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANET MILLATT / 18/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 18/04/2011 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MISS CINDY LEE CRANCHER |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | AUDITOR'S RESIGNATION |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/06/0123 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED WHITSTABLE TERMINAL LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 46 KING WAY LONDON WC2B 6EN |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | COMPANY NAME CHANGED INTRADA LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 07/03/907 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/90 |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/01/90 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 46 KINGSWAY ROAD LONDON WC2 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 2ND FLOOR 223 REGENT ST LONDON W1R 7DB |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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