SCOTT - OSBORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Change of details for Mr John Frazer Scott as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 07/10/247 October 2024 | Change of details for Mr John Frazer Scott as a person with significant control on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2023-11-30 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-05-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Director's details changed for Nicholas Scott on 2023-04-14 |
| 11/04/2311 April 2023 | Director's details changed for John Frazer Scott on 2023-04-11 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/10/2225 October 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2022-09-23 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR KEVIN CULVERHOUSE |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | 30/09/17 AUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED NICHOLAS SCOTT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OSBORN |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORN |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER SCOTT / 03/08/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OSBORN / 03/08/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OSBORN / 03/08/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 03/08/2010 |
| 22/10/1022 October 2010 | NC INC ALREADY ADJUSTED 01/03/2010 |
| 22/10/1022 October 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 1100 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRAZER SCOTT / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OSBORN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 01/10/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 02/01/2008 |
| 01/08/081 August 2008 | SECRETARY APPOINTED STEPHEN JAMES OSBORN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WALTER SCOTT |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | AUDITOR RESIGNATION 394 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 14/06/8814 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: NUMBER THREE OAKFIELD HOUSE OAKFIELD ROAD ILFORD ESSEX |
| 16/05/8516 May 1985 | Incorporation |
| 16/05/8516 May 1985 | Incorporation |
| 16/05/8516 May 1985 | CERTIFICATE OF INCORPORATION |
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