SCOUT SHOPS LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Appointment of Mr Jack Logan Kellas as a director on 2025-02-06

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21/09/2421 September 2024 Full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-31 with no updates

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29/04/2429 April 2024 Termination of appointment of Matthew Thomas Hyde as a director on 2024-04-23

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20/09/2320 September 2023 Full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-31 with no updates

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08/11/228 November 2022 Appointment of Mr Oliver Winston Wood as a director on 2022-11-03

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27/09/2127 September 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with no updates

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30/07/2130 July 2021 Appointment of Mr Thomas Mark Robertson as a director on 2021-07-17

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28/07/2128 July 2021 Registration of charge 011014980002, created on 2021-07-14

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR EVE HENRIKSON

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYANT

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20/05/2020 May 2020 DIRECTOR APPOINTED MR MARTIN DAVID NEWMAN

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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21/06/1821 June 2018 DIRECTOR APPOINTED MS EMILY JASMINE AU

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAGZ BHARTH

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20/12/1720 December 2017 DIRECTOR APPOINTED MR. JAGZ BHARTH

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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04/12/154 December 2015 DIRECTOR APPOINTED MR BYRON STEPHEN CHATBURN

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKWELL

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN TAYLOR / 24/05/2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR LINDSAY SARTORI

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02/06/152 June 2015 DIRECTOR APPOINTED MR MARK EDWARD JOHN HISLOP

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL MCKAY

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02/09/142 September 2014 DIRECTOR APPOINTED MR. MICHAEL JOHN TAYLOR

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01/09/141 September 2014 DIRECTOR APPOINTED MISS EVE HENRIKSON

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13/08/1413 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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08/08/148 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXWELL

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER

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02/09/132 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/05/139 May 2013 DIRECTOR APPOINTED MR MATTHEW THOMAS HYDE

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK TWINE

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UG

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/09/127 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR APPOINTED MRS GAIL MCKAY

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05/12/115 December 2011 DIRECTOR APPOINTED MRS LINDSAY SARTORI

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/08/1119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MR NIGEL BRIAN PALMER

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14/02/1114 February 2011 DIRECTOR APPOINTED MR KEITH EVANS

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11/01/1111 January 2011 DIRECTOR APPOINTED MR JEREMY PAUL MAXWELL

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11/01/1111 January 2011 DIRECTOR APPOINTED MR MARTIN WARWICK BRYANT

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/08/0729 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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10/08/0610 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BADEN POWELL HOUSE QUEENS GATE LONDON SW7 5JS

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22/05/0622 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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20/12/0420 December 2004 DIRECTOR RESIGNED

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17/12/0417 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/09/041 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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18/05/0418 May 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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08/10/038 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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12/08/0212 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01

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19/11/0119 November 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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30/08/0030 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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29/03/9929 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 DIRECTOR RESIGNED

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21/08/9821 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9711 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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14/08/9614 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96

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09/01/969 January 1996 DIRECTOR RESIGNED

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16/08/9516 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9430 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9411 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94

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17/04/9417 April 1994 £ NC 100/500000 01/12/93

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29/08/9329 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/08/9113 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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14/09/9014 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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17/08/8917 August 1989 RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS

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26/07/8926 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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16/11/8816 November 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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16/11/8816 November 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 NEW DIRECTOR APPOINTED

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05/01/885 January 1988 RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS

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05/01/885 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/12/8711 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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15/07/8715 July 1987 DIRECTOR'S PARTICULARS CHANGED

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06/01/876 January 1987 DIRECTOR'S PARTICULARS CHANGED

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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26/11/8626 November 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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