SCOTTS SUFFERANCE WHARF LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Ms Maria Fernanda Ovies Gage on 2025-07-22 |
| 21/07/2521 July 2025 New | Appointment of Mr Yau Ng as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Philo Vinita Daniel-Tran as a director on 2025-07-21 |
| 17/06/2517 June 2025 | Termination of appointment of Laurence Alan Winter as a director on 2025-06-17 |
| 08/05/258 May 2025 | Appointment of Mr Peter Torley as a director on 2024-12-08 |
| 06/05/256 May 2025 | Appointment of Ms Sanya Wilkinson as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 18/12/2418 December 2024 | Director's details changed for Dr Philo Vinita Daniel-Tran on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Marla Baldwin as a director on 2024-12-18 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 09/08/249 August 2024 | Termination of appointment of Maxine Victoria Pollock as a director on 2024-08-06 |
| 05/04/245 April 2024 | Appointment of Mrs Marla Baldwin as a director on 2024-03-08 |
| 09/03/249 March 2024 | Termination of appointment of Gaurav Gupta as a director on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | Compulsory strike-off action has been discontinued |
| 05/06/235 June 2023 | Micro company accounts made up to 2021-12-31 |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 31/01/2231 January 2022 | Termination of appointment of Mark Edward Bradbury as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR ROGER PHILLIP MUIR RIPPON |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR GAURAV GUPTA |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE MILBURN / 04/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BRADBURY / 04/02/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN HAWKES / 04/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | ARTICLES OF ASSOCIATION |
| 25/10/1825 October 2018 | ALTER ARTICLES 11/10/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS MICHELE MILBURN |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MARK EDWARD BRADBURY |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA COCKERTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEILSON |
| 24/12/1424 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED NICHOLAS JOHN PIKE |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN HAWKES |
| 09/04/149 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 06/08/12 STATEMENT OF CAPITAL GBP 79 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/01/135 January 2013 | 06/08/12 STATEMENT OF CAPITAL GBP 78 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR ERIC CHARLES BURTON |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HODDER / 01/12/2010 |
| 13/05/1013 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED PROFESSOR ROGER HUGH JONES |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART LONG |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED LINDSAY STEWART NEILSON |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED EMMA COCKERTON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MASLEN |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR SAPNA TRIVEDI |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 15/12/99; CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: JAY BENNING & PELTZ 0NE GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | ADOPT MEM AND ARTS 14/10/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED SPRINTWAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 788-790 FINCHLEY ROAD LONDON SE19 3HF |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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