ANDERS BAYLEY SCOTT LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 2025-02-19 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Mr Colin Hare as a director on 2024-01-01 |
| 16/01/2416 January 2024 | Appointment of Simeon John Adams as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 19/12/2319 December 2023 | Registered office address changed from The Old Station Master's House the Old Station Master's House Station Road, Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 2023-12-19 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 14/01/2314 January 2023 | Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW United Kingdom to The Old Station Master's House the Old Station Master's House Station Road, Stoke D'abernon Cobham Surrey KT11 3BW on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW ENGLAND |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | ADOPT ARTICLES 11/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/169 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | REGISTERED OFFICE CHANGED ON 09/01/2016 FROM THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE OLD STATION MASTER'S HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR KEVIN MICHAEL CEURVORST |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 17 CRANES PARK AVENUE SURBITON SURREY KT5 8BS ENGLAND |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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