SCOTSCRAIG PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | Secretary's details changed for The Business Setup Ltd on 2025-04-16 |
| 07/03/257 March 2025 | Change of details for Rs Stone Ltd as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Director's details changed for Mr Terence Martin Stone on 2025-03-07 |
| 07/03/257 March 2025 | Director's details changed for Mr Marc Lawrence Stone on 2025-03-07 |
| 07/03/257 March 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 5 Scotscraig Radlett WD7 8LH on 2025-03-07 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2020-08-08 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LAWRENCE STONE / 01/07/2019 |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH STONE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MARC LAWRENCE STONE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARTIN STONE / 01/10/2015 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SAMUELS |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | RE DEED OF RELEASE 30/09/2014 |
| 17/03/1517 March 2015 | RE DIVIDEND 30/09/2014 |
| 17/03/1517 March 2015 | DIVIDEND RE TRANSFER OF SHARES 30/09/2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR TERRENCE MARTIN STONE |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED DARUMIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 22/12/1422 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA ENGLAND |
| 09/03/129 March 2012 | PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON SECRETARIAL REGISTRAR SERVICES LTD / 17/11/2010 |
| 26/07/1126 July 2011 | CORPORATE SECRETARY APPOINTED KENSINGTON SECRETARIAL REGISTRAR SERVICES LTD |
| 20/07/1120 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 410000 |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MS RUTH STONE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED LADY ANNE SAMUELS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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