SCAN-THORS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-30 with no updates |
| 03/06/253 June 2025 | Registration of charge 025285320005, created on 2025-06-03 |
| 01/04/251 April 2025 | Termination of appointment of David Patrick Johnson as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of David Patrick Johnson as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 23/02/2223 February 2022 | Amended group of companies' accounts made up to 2020-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-09-30 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/01/1718 January 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 857 |
| 23/12/1623 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/1623 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | 28/09/13 STATEMENT OF CAPITAL GBP 1080 |
| 13/08/1313 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR BENJAMIN OLIVER KAY |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR DAVID PATRICK JOHNSON |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN THOR LARSEN / 30/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD THOR LARSEN / 30/07/2010 |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | GBP IC 1000/980 07/07/09 GBP SR 20@1=20 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR DAVID PATRICK JOHNSON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSON |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 35 KEIGHLEY ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EB |
| 02/01/082 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/01/9131 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9123 January 1991 | COMPANY NAME CHANGED ADDNOTION LIMITED CERTIFICATE ISSUED ON 24/01/91 |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 07/08/90 |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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