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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-23 with no updates

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02/11/232 November 2023 Confirmation statement made on 2023-10-23 with updates

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25/10/2225 October 2022 Confirmation statement made on 2022-10-23 with no updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-23 with updates

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR STANLEY DONALD SCOTT / 28/05/2020

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21/04/2021 April 2020 DIRECTOR APPOINTED MRS ANN RUTH SCOTT

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21/04/2021 April 2020 DIRECTOR APPOINTED MR DEAN MARK SCOTT

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARK SCOTT / 16/04/2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM BIRBECK HOUSE, DUKE STREET PENRITH CUMBRIA CA11 7NA

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16/04/2016 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MARK SCOTT / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DONALD SCOTT / 16/04/2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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18/01/1318 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 ARTICLES OF ASSOCIATION

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06/09/116 September 2011 FORM OF ASSENT TO RE-REGISTRATION

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06/09/116 September 2011 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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06/09/116 September 2011 VARYING SHARE RIGHTS AND NAMES

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06/09/116 September 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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06/09/116 September 2011 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DONALD SCOTT / 01/10/2009

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08/02/108 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SCOTT / 01/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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