SCREENCONDOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 18/01/2418 January 2024 | Second filing for the termination of Graeme Wallace Leask as a director |
| 06/10/236 October 2023 | Appointment of Simon Denys Morland as a director on 2023-09-01 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 |
| 18/09/2318 September 2023 | Termination of appointment of Graeme Wallace Leask as a director on 2023-08-31 |
| 07/06/237 June 2023 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2023-05-22 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/10/2213 October 2022 | Change of details for Mr James Arthur Ratcliffe as a person with significant control on 2022-03-31 |
| 09/02/229 February 2022 | Appointment of Jennifer Ellen Clifton as a secretary on 2022-02-01 |
| 14/12/2114 December 2021 | Termination of appointment of Yasin Stanley Ali as a secretary on 2021-11-30 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR GRAEME WALLACE LEASK |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RATCLIFFE |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE |
| 01/04/101 April 2010 | DIRECTOR APPOINTED DR JAMES WILLIAM DAWSON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STOKES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | £ IC 833/665 08/02/07 £ SR 168@1=168 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: PO BOX 9 RUNCORN SITE HQ SOUTH PARADE RUNCORN CHESHIRE WA7 4JE |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | £ IC 1001/833 28/06/06 £ SR 168@1=168 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | S-DIV 28/01/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/04/023 April 2002 | S366A DISP HOLDING AGM 22/03/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PO BOX 14 THE HEATH RUNCORN CHESHIRE WA7 4QG |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 1ST FLOOR QUEEN GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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