SCALDERHURST LIMITED



Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 17/01/2018

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/02/1626 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/04/1415 April 2014 SECTION 519

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011084380006

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/04/139 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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05/03/125 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 13/01/2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANTHONY FOWLER / 27/11/2009

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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08/05/098 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE FOWLER / 19/02/2008

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS VALERIE FOWLER

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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01/02/081 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/081 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0730 June 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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14/03/0614 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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28/04/0428 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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22/03/0222 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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18/04/0118 April 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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07/03/007 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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11/03/9911 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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09/03/989 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 AUDITOR'S RESIGNATION

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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07/03/977 March 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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22/01/9722 January 1997 S366A DISP HOLDING AGM 15/01/97

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22/01/9722 January 1997 S252 DISP LAYING ACC 15/01/97

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22/01/9722 January 1997 S386 DISP APP AUDS 15/01/97

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22/01/9722 January 1997 S366A DISP HOLDING AGM 15/01/97 S252 DISP LAYING ACC 15/01/97 S386 DISP APP AUDS 15/01/97

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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19/11/9619 November 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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28/04/9628 April 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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08/03/958 March 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/03/9429 March 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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31/03/9331 March 1993 SECRETARY'S PARTICULARS CHANGED

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31/03/9331 March 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/03/922 March 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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11/06/9111 June 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/04/9122 April 1991 RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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03/08/893 August 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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22/08/8822 August 1988 RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: FOWLE HALL QUEEN ST PADDOCK WOOD NR TONBRIDGE KENT

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01/12/871 December 1987 REGISTERED OFFICE CHANGED ON 01/12/87 FROM: G OFFICE CHANGED 01/12/87 FOWLE HALL QUEEN ST PADDOCK WOOD NR TONBRIDGE KENT

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29/07/8729 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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17/03/8717 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/04/7313 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/7313 April 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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