SCOTT PARNELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Second filing of Confirmation Statement dated 2023-08-05 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 21/07/2521 July 2025 | Appointment of Leanne Horrigan as a director on 2025-07-01 |
| 30/04/2530 April 2025 | Amended group of companies' accounts made up to 2024-06-30 |
| 10/04/2510 April 2025 | Director's details changed for Mr David Harvey Scott on 2025-04-10 |
| 31/03/2531 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 28/02/2528 February 2025 | Change of details for Sp Employees Trustees Ltd as a person with significant control on 2025-02-27 |
| 25/02/2525 February 2025 | Cessation of David Harvey Scott as a person with significant control on 2023-07-01 |
| 25/02/2525 February 2025 | Notification of Sp Employees Trustees Ltd as a person with significant control on 2023-07-01 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Registration of charge 081050820004, created on 2024-02-12 |
| 12/02/2412 February 2024 | Accounts for a medium company made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 31/03/2231 March 2022 | Full accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-07-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 16/10/2016 October 2020 | CESSATION OF STEVEN PAUL PARNELL AS A PSC |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 06/03/186 March 2018 | SUB-DIVISION 08/02/18 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 150 |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARVEY SCOTT |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL PARNELL |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 200 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 170 |
| 15/08/1615 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | 28/07/15 STATEMENT OF CAPITAL GBP 190 |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 01/10/141 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL PARNELL / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SCOTT / 09/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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