G.E. SCRAGG AND SONS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-30 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCRAGG

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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01/02/131 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 SAIL ADDRESS CREATED

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09/03/119 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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09/03/119 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SCRAGG / 12/08/2010

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05/03/105 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN SCRAGG / 01/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD SCRAGG / 01/01/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCRAGG / 04/04/2008

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12/02/0812 February 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/10/047 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/04/032 April 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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