SCRUTTON ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 26/09/2426 September 2024 | Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom to 50-60 Station Road Cambridge CB1 2JH |
| 14/05/2414 May 2024 | Registration of charge 007346100011, created on 2024-05-07 |
| 14/05/2414 May 2024 | Registration of charge 007346100010, created on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Registration of charge 007346100009, created on 2021-10-22 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 03/07/213 July 2021 | Purchase of own shares. |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-03-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MISS MELANNI JADE HARVEY |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JOHN DEREK HUNTER IRVING |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS CLAIRE BLANCHE BLACKIE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 133886.00 |
| 13/06/1813 June 2018 | ADOPT ARTICLES 14/03/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | ADOPT ARTICLES 29/06/2016 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 101352.00 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY SCRUTTON / 01/01/2015 |
| 23/09/1523 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/09/1226 September 2012 | SAIL ADDRESS CREATED |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY SCRUTTON / 22/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET SCRUTTON / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JONATHAN SCRUTTON / 22/09/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 13/03/04 |
| 23/03/0423 March 2004 | £ NC 80000/120000 13/03 |
| 23/03/0423 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0423 March 2004 | 40,000X1 13/03/04 |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED BECKTON ROAD ESTATE OFFICE LIMIT ED CERTIFICATE ISSUED ON 29/01/96 |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/96 |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/04/9427 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | ALTER MEM AND ARTS 04/04/92 |
| 31/10/9231 October 1992 | ALTER MEM AND ARTS 04/04/92 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | £ IC 50000/40000 02/08/91 £ SR 10000@1=10000 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 22/09/89; NO CHANGE OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 73 NEWHAM WAY LONDON E16 |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/03/856 March 1985 | Certificate of change of name |
| 06/03/856 March 1985 | Certificate of change of name |
| 16/04/8316 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/09/626 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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