SPECIALISED CONSERVATORY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 27/03/2327 March 2023 | Director's details changed for Mr Karl John Beard on 2023-03-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/04/217 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/06/2021 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARTLETT |
| 21/07/1821 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARTLETT / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARTLETT / 20/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEARD / 01/03/2017 |
| 23/03/1723 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/03/1723 March 2017 | SAIL ADDRESS CREATED |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/03/1428 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE THOMAS / 28/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEARD / 28/03/2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 28/03/2014 |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE THOMAS / 28/03/2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1413 February 2014 | PREVSHO FROM 30/04/2014 TO 31/10/2013 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039542880005 |
| 30/04/1330 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR SIMON BARTLETT |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR KARL BEARD |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1112 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PEARSON |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | AUDITOR'S RESIGNATION |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 09/05/009 May 2000 | NC INC ALREADY ADJUSTED 14/04/00 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS,79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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