SCOTTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 10/01/2510 January 2025 | Appointment of a voluntary liquidator |
| 27/11/2427 November 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 14/10/2414 October 2024 | Administrator's progress report |
| 17/04/2417 April 2024 | Administrator's progress report |
| 26/01/2426 January 2024 | Notice of extension of period of Administration |
| 14/10/2314 October 2023 | Administrator's progress report |
| 12/07/2312 July 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/05/232 May 2023 | Notice of deemed approval of proposals |
| 06/04/236 April 2023 | Director's details changed for Mr Nigel Victor Swabey on 2023-03-28 |
| 22/03/2322 March 2023 | Appointment of an administrator |
| 22/03/2322 March 2023 | Registered office address changed from Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire SN25 5AW to 22 York Buildings John Adam Street London WC2N 6JU on 2023-03-22 |
| 22/03/2322 March 2023 | Statement of administrator's proposal |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Alison Jean Oldham as a director on 2022-09-27 |
| 31/03/2231 March 2022 | Director's details changed for Ms Alison Jean Oldham on 2022-03-02 |
| 13/12/2113 December 2021 | Appointment of Mrs Sarah Roxanne Boyle as a director on 2021-12-07 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Andrew Stuart Walsham as a secretary on 2021-12-10 |
| 18/11/2118 November 2021 | Director's details changed for Alison Jean Oldham on 2021-01-04 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 07/10/217 October 2021 | Change of details for First Resources Ltd as a person with significant control on 2016-04-06 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025482990015 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWS |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025482990014 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025482990014 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 06/04/136 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED ALISON JEAN OLDHAM |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED VICTORIA LAWS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ANDREW STUART WALSHAM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR ANDREW STUART WALSHAM |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 21/10/1021 October 2010 | DIVIDEND 21/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 21/10/0921 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 25/04/2008 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF |
| 06/07/076 July 2007 | COMPANY NAME CHANGED SCOTTS OF STOW LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 25/06/05 |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | MEMORANDUM OF ASSOCIATION |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 26/06/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: SCOTTS OF STOW, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE,GL54 1AF. |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED SCOTT'S OF STOW LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 01/07/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 02/07/93 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 |
| 17/10/9217 October 1992 | S366A DISP HOLDING AGM 07/10/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | S252 DISP LAYING ACC 07/10/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | SECRETARY RESIGNED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 20/06/9120 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | ADOPT MEM AND ARTS 22/05/91 |
| 20/05/9120 May 1991 | £ NC 100/400000 08/05/91 |
| 20/05/9120 May 1991 | ADOPT MEM AND ARTS 08/05/91 |
| 20/05/9120 May 1991 | PARRTS OF SHARES 08/05/91 |
| 01/05/911 May 1991 | COMPANY NAME CHANGED EPICURUS LIMITED CERTIFICATE ISSUED ON 02/05/91 |
| 08/03/918 March 1991 | COMPANY NAME CHANGED LEGIBUS 1595 LIMITED CERTIFICATE ISSUED ON 11/03/91 |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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