THE SCOTTS COMPANY (MANUFACTURING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/2026 May 2020 | APPLICATION FOR STRIKING-OFF |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SCOTTS MIRACLE-GRO COMPANY |
| 04/12/194 December 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1 |
| 06/08/196 August 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 01/08/2019 |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1830 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1760120 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 01/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS COMPANY (UK) LIMITED, THE / 20/09/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY SURREY GU16 7ER UNITED KINGDOM |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS COMPANY (UK) LIMITED, THE / 13/09/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 18/04/2016 |
| 23/12/1523 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 25/11/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DOUGLAS LARSON |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED AIMEE DELUCA |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 11/01/1111 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/01/106 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLAGGETT / 07/12/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS BREDDY / 07/12/2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH RUST / 07/12/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | S366A DISP HOLDING AGM 25/06/99 |
| 10/12/9910 December 1999 | S386 DISP APP AUDS 25/06/99 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 26/10/9826 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | COMPANY NAME CHANGED MIRACLE GARDEN CARE (MANUFACTURI NG) LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 13/08/9813 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 25/10/95 |
| 07/11/957 November 1995 | COMPANY NAME CHANGED 'HOWDEN PRODUCTS LIMITED' CERTIFICATE ISSUED ON 08/11/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE SHORT FROM 07/10 TO 30/09 |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: ABBOTTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BX |
| 30/03/9530 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 06/02/956 February 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 |
| 05/02/955 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 07/10 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 15 STANHOPE GATE LONDON W1Y 6LN |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 02/09/93 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/922 December 1992 | COMPANY NAME CHANGED IMPKEMIX (NO. 39) LIMITED CERTIFICATE ISSUED ON 02/12/92 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/03/91 |
| 08/03/918 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company