SCOTTS VEHICLE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Second filing of Confirmation Statement dated 2022-03-07 |
| 05/11/245 November 2024 | Cessation of Hannah Louise Cotgrove as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Notification of Scotts Hire Limited as a person with significant control on 2024-10-28 |
| 24/10/2424 October 2024 | Appointment of Mr Joshua David Smithson as a secretary on 2022-10-01 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 06/05/216 May 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 118.00 |
| 20/04/2120 April 2021 | ARTICLES OF ASSOCIATION |
| 20/04/2120 April 2021 | ADOPT ARTICLES 25/03/2021 |
| 20/04/2120 April 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISE COTGROVE |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SMITHSON |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE SMITHSON / 03/09/2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM BOOTH AINSWORTH LLP 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB ENGLAND |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY BEEVER AND STRUTHERS CHARTERED ACCOUNTANTS |
| 25/03/1325 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERSON |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MISS HANNAH LOUISE SMITHSON |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 49 WILFORD AVENUE SALE M33 3TH |
| 28/03/1228 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 28/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1110 November 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 7 March 2010 with full list of shareholders |
| 22/03/1122 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 07/03/2010 |
| 22/03/1122 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHERN FORMATIONS LIMITED / 07/03/2010 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MICHAEAL JEFFERSON |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEAL JEFFERSON |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | COMPANY NAME CHANGED BOOOZE 2 U LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | COMPANY NAME CHANGED THEBOOZEDOCTOR LTD CERTIFICATE ISSUED ON 05/04/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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