SCUTUM WEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Securi-Guard Ltd as a person with significant control on 2021-07-01 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 29/11/2429 November 2024 | Director's details changed for Mr Kevin Lorne Roberts on 2024-11-29 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of Mr Richard Hilton Jones as a director on 2024-08-27 |
| 04/09/244 September 2024 | Termination of appointment of Charles William Burbridge as a director on 2024-08-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 28/09/2328 September 2023 | Appointment of Mr Charles William Burbridge as a director on 2023-09-20 |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Certificate of change of name |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSSON |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MUSSON |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR KEVIN LORNE ROBERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY PRECIOUS |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR RICHARD MUSSON |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MUSSON / 09/01/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM MUSSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYD |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR FRANCK NAMY |
| 07/01/197 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 03/12/183 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 1G WESTPARK 26 CHELSTON WELLINGTON SOMERSET TA21 9AD |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032877750002 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR THOMAS SCOTT BOYD |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS KIMBERLEY MARGARET PRECIOUS |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY VINNICOMBE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAVILL |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HARROD |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 4 MIDDLE STREET TAUNTON SOMERSET TA1 1SH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 5.66 |
| 04/02/134 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1.66 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA JONES |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR VICTOR RALPH HARROD |
| 11/01/1311 January 2013 | AGREEMENT & BORROWING 19/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 24/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHRIES / 24/11/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CAVILL / 24/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES VINNICOMBE / 24/11/2011 |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES VINNICOMBE / 24/11/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY JONES / 24/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CAVILL / 24/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 24/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHRIES / 24/11/2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED PAUL JOHN CAVILL |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | S-DIV 09/02/05 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED COMTRAX SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 11/05/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED LOGICA SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 28/04/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED TAUNTON SECURITY LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/995 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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