SCOTT HUGHES DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 12/06/2412 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 21/12/2321 December 2023 | Declaration of solvency |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-04 |
| 04/12/234 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Termination of appointment of Ruth Elaine Goddard as a secretary on 2023-11-10 |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 21/12/2121 December 2021 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-16 with updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 21/11/1921 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS CLARK / 25/09/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS SCOTT / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ANNE BROOMHEAD / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET EDITH SCOTT / 25/09/2019 |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 03/01/183 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED DOCTOR COLIN RICHES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR KRIS CLARK |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | ADOPT ARTICLES 12/11/2015 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 16/11/1016 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 100.0 |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH ORCHARD MORRISON / 01/10/2009 |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BROOMHEAD / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 25/09/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JOHN HUGH ORCHARD MORRISON |
| 01/10/091 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/082 October 2008 | DIV |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED SCOTT DESIGN ENGINEERS LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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