J. SCOTT (THRAPSTON) LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewNotification of Scottco Holdings Ltd as a person with significant control on 2016-04-06

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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25/07/2325 July 2023 Confirmation statement made on 2023-06-18 with no updates

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-06-18 with no updates

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05/07/215 July 2021 Full accounts made up to 2020-12-31

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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17/09/1317 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/107 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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24/10/0924 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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01/07/081 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/08/0323 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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25/10/0225 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ADOPT ARTICLES 31/01/02 � NC 11501/100000 31/01/02 VARY SHARE RIGHTS/NAME 31/01/02 �32250 31/01/02

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10/05/0210 May 2002 � NC 11501/100000 31/01

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10/05/0210 May 2002 NC INC ALREADY ADJUSTED 31/01/02

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0210 May 2002 VARYING SHARE RIGHTS AND NAMES

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22/04/0222 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 VARYING SHARE RIGHTS AND NAMES

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05/04/025 April 2002 VARY SHARE RIGHTS/NAME 31/01/02 CONVERSION/SURR RIGHTS 31/01/02 SURRENDER OF RIGHTS 31/01/02 DE-MERGER SECTION 213 31/01/02

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26/11/0126 November 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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22/06/0122 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/05/0024 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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20/07/9920 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/08/9825 August 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/07/9718 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/06/9415 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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28/11/9328 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/10/9319 October 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/06/9211 June 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/06/8928 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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28/06/8928 June 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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21/11/8821 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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21/11/8821 November 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/882 February 1988 DIRECTOR'S PARTICULARS CHANGED

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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28/01/8828 January 1988 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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29/11/8629 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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29/11/8629 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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29/11/8629 November 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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14/06/4614 June 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/4614 June 1946 CERTIFICATE OF INCORPORATION

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