WILFRED SCRUTON LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
14/10/2414 October 2024 | Termination of appointment of Julie Marguerite Scruton as a director on 2024-09-24 |
14/10/2414 October 2024 | Appointment of Mr Scott Adam Shirley as a director on 2024-09-24 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
20/12/2220 December 2022 | Registration of charge 004969900018, created on 2022-12-20 |
20/12/2220 December 2022 | Registration of charge 004969900019, created on 2022-12-20 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SCRUTON |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/05/1825 May 2018 | SECRETARY APPOINTED SALLY ANNE SCRUTON |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/161 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY SCRUTON |
21/03/1621 March 2016 | DIRECTOR APPOINTED MRS LAURA ROSEMARY BELL |
16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/06/1419 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
11/06/1311 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004969900017 |
20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
22/06/1222 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
19/06/1119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR RICHARD GEORGE BOWER |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SCRUTON / 09/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE MARGUERITE SCRUTON / 09/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH SCRUTON / 09/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE SCRUTON / 09/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILFRED SCRUTON / 09/06/2010 |
24/06/1024 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR RICHARD WAYNE GILLETT |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR CECIL SCRUTON |
24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SCUTON / 09/06/2009 |
12/06/0912 June 2009 | DIRECTOR APPOINTED SALLY ANNE SCUTON |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/083 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0719 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/06/0612 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0228 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/06/0020 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/06/9917 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
17/03/9917 March 1999 | AUDITOR'S RESIGNATION |
13/07/9813 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
08/06/988 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9612 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/09/9413 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/09/949 September 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/02/9421 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
06/07/936 July 1993 | DIRECTOR RESIGNED |
06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/9220 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
20/07/9220 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
27/08/9127 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
12/08/9112 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/907 August 1990 | RETURN MADE UP TO 11/07/90; NO CHANGE OF MEMBERS |
07/08/907 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
28/09/8928 September 1989 | RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS |
27/02/8927 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
23/01/8923 January 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
17/11/8717 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
23/10/8723 October 1987 | RETURN MADE UP TO 07/10/87; NO CHANGE OF MEMBERS |
23/02/8723 February 1987 | ANNUAL RETURN MADE UP TO 05/11/86 |
17/11/8617 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
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