J. D. SCOTT WELDING SERVICES LTD.

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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22/08/2422 August 2024 Registered office address changed from The Birches Burnt Common Lane Ripley Surrey GU23 6HD United Kingdom to 57 st. Thomas's Road Chorley PR7 1JE on 2024-08-22

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Notification of Acero Construction Ltd as a person with significant control on 2024-07-30

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31/07/2431 July 2024 Appointment of Mr Karl Andrew Nelson as a director on 2024-07-30

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31/07/2431 July 2024 Termination of appointment of Joanna Kirsten Scott as a secretary on 2024-07-30

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31/07/2431 July 2024 Termination of appointment of John David Scott as a director on 2024-07-30

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31/07/2431 July 2024 Appointment of Mr Callum Leighton as a director on 2024-07-30

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31/07/2431 July 2024 Cessation of Joanna Kirsten Scott as a person with significant control on 2024-07-30

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31/07/2431 July 2024 Cessation of John David Scott as a person with significant control on 2024-07-30

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02/07/242 July 2024 Satisfaction of charge 4 in full

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04/04/244 April 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to The Birches Burnt Common Lane Ripley Surrey GU23 6HD on 2021-10-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SCOTT

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA KIRSTEN SCOTT

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05/03/185 March 2018 DIRECTOR APPOINTED JOHN DAVID SCOTT

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05/03/185 March 2018 CESSATION OF JOANNA KIRSTEN SCOTT AS A PSC

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05/03/185 March 2018 CESSATION OF JOHN DAVID SCOTT AS A PSC

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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16/01/1216 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/03/1123 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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09/10/109 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/1029 July 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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24/03/1024 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SCOTT / 19/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/082 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/03/0827 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: FIRST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH

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05/04/035 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/05/021 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/012 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/04/003 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 SECRETARY'S PARTICULARS CHANGED

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08/05/998 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/03/9816 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: ST. ANNS HOUSE LIGHTWATER SURREY GU18 5RA

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27/03/9727 March 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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25/03/9625 March 1996 SECRETARY RESIGNED

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19/03/9619 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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