SCOTT BADER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Appointment of Mr Chris Vaughan as a director on 2024-12-10 |
| 19/12/2419 December 2024 | Appointment of Mrs Marie Lesley Powell as a director on 2024-12-10 |
| 13/12/2413 December 2024 | Termination of appointment of Tom Kugelstadt as a director on 2024-12-02 |
| 13/11/2413 November 2024 | |
| 02/08/242 August 2024 | Termination of appointment of Upjit Bhachu as a director on 2024-07-25 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Appointment of Mr Andrew John Rodgers as a director on 2024-03-04 |
| 27/02/2427 February 2024 | Appointment of Mrs Tara-Jane Brodie as a secretary on 2024-02-27 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Gareth Paul Mead as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of David Toyer as a director on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Jonathan Andrew Stowell as a director on 2023-12-31 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Marco Villa as a director on 2023-01-20 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Tymon Page as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Aaron Smith as a director on 2023-01-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Marco Villa as a director on 2021-07-01 |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR TOM KUGELSTADT |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR UPJIT BHACHU |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR JONATHAN ANDREW STOWELL |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR TYMON PAGE |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCTAGGART |
| 31/08/2031 August 2020 | SECRETARY APPOINTED MR MARCO VILLA |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BIBBY / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCTAGGART / 13/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 21/10/1921 October 2019 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR ANTONY JAMES MACKEN |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ANDREW BIBBY |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMILLERI |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR DAVID BLACK |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOUSTRED |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR SAMUEL BOUSTRED |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORRESTER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ROBERT KNIGHT |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JAMES BOYLE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIPTI VAJA-VAGHELA |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY WESTAWAY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR LEE CAMILLERI |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | ADOPT ARTICLES 14/04/2014 |
| 13/02/1413 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MRS DIPTI VAJA-VAGHELA |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASEKOMHE |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DAVID ASEKOMHE |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OLDS |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR KEVIN OLDS |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR HARRY WESTAWAY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JAMES MCTAGGART |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIBCY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN BAIN |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR STEVEN HOWARTH |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIANNE FIELD |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 26/04/2010 |
| 11/05/1011 May 2010 | 26/04/2010 |
| 04/12/094 December 2009 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORRESTER / 25/11/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN |
| 25/11/0925 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BRUCE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANNE FIELD / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIBCY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC SERGE BAIN / 25/11/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ANTHONY SIBCY |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEESON |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JULIANNE FIELD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MEIKLE |
| 26/02/0826 February 2008 | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 07/01/037 January 2003 | ARTICLES OF ASSOCIATION |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 02/01/032 January 2003 | COMPANY NAME CHANGED EVER 1938 LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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