SCOTTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/2026 May 2020 | APPLICATION FOR STRIKING-OFF |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 105000126 |
| 25/02/1925 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 105000106 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 105000086 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1830 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 105000066 |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 105000046 |
| 07/02/187 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 105000026 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 01/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER UNITED KINGDOM |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 18/04/2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATESHALL LANE GODALMING SURREY GU7 1XE |
| 16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 25/11/2012 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 105000006 |
| 09/01/139 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED AIMEE DELUCA |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED DOUGLAS LARSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 14/01/1114 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/01/106 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLAGGETT / 25/11/2009 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 25/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH RUST / 25/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | £ NC 100/30000000 26/ |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 26/09/06 |
| 17/10/0617 October 2006 | CAPITALISE £25000000 26/09/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 20/03/0020 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 16/04/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | S386 DISP APP AUDS 16/04/99 |
| 18/04/9918 April 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 01/12/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 05/01/99 |
| 18/12/9818 December 1998 | SHARES AGREEMENT OTC |
| 01/12/981 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 19/10/9819 October 1998 | MINUTES OF MEETING |
| 24/09/9824 September 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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