SCOTT KLEIN & FISHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Mr Clive Richard Smith on 2025-04-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Cessation of Vera Alice Smith as a person with significant control on 2022-12-14 |
| 21/12/2221 December 2022 | Termination of appointment of Joseph Arthur Smith as a secretary on 2022-12-14 |
| 21/12/2221 December 2022 | Termination of appointment of Vera Alice Smith as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Mr Clive Richard Smith as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Notification of Clive Richard Smith as a person with significant control on 2022-12-14 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Registered office address changed from 38 Woodlands Park Leigh-on-Sea SS9 3TY England to 601 London Road Westcliff-on-Sea SS0 9PE on 2022-12-21 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 50 VERNON ROAD LEIGH ON SEA ESSEX SS9 2NG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/12/155 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MRS VERA ALICE SMITH |
| 22/08/1122 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 19/11/0919 November 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/093 January 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 4 WIRRELL COURT SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JZ |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED D.J.S. CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 01/06/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18 PERRY ROAD BENFLEET ESSEX SS7 5DJ |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED MIDAID LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/09/9730 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/97 |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 10/09/9610 September 1996 | £ NC 1000/100000 22/08/96 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 22/08/96 |
| 10/09/9610 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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