SCANDIASTEEL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM MICHAEL SCHOFIELD |
16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE RITSON |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE KATE SONTAG / 31/01/2018 |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MILLS |
08/02/188 February 2018 | DIRECTOR APPOINTED MRS JUSTINE KATE SONTAG |
22/01/1822 January 2018 | AUDITOR'S RESIGNATION |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO UGO MONTRASIO |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FROGGATT |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR VINCENT TERENCE DENIS MILLS |
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE FROGGATT / 18/06/2016 |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE KOCHAN |
24/11/1524 November 2015 | DIRECTOR APPOINTED MISS NICOLE MARIE FROGGATT |
29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KALEIGH RUMSEY |
05/08/155 August 2015 | DIRECTOR APPOINTED MR SHANE DONALD JOSEPH KOCHAN |
03/12/143 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
13/02/1413 February 2014 | Annual return made up to 26 October 2013 with full list of shareholders |
13/02/1413 February 2014 | SAIL ADDRESS CREATED |
13/02/1413 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
29/01/1429 January 2014 | SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OWENS |
31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/09/1227 September 2012 | DIRECTOR APPOINTED MISS KALEIGH JENNIFER RUMSEY |
09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 4TH FLOOR, 15 BASINGHALL STREET, LONDON, EC2V 5BR, UNITED KINGDOM |
09/05/129 May 2012 | DIRECTOR APPOINTED MR. STEVEN MICHAEL OWENS |
09/05/129 May 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WHALE ROCK DIRECTORS LIMITED |
24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
23/11/1123 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 26/10/2011 |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GIUSEPPE CRISTIANO CODONI / 26/10/2011 |
23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
23/11/1123 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 26/10/2011 |
15/02/1115 February 2011 | DIRECTOR APPOINTED GIANCARLO GIUSEPPE CRISTIANO CODONI |
04/02/114 February 2011 | CORPORATE DIRECTOR APPOINTED WHALE ROCK DIRECTORS LIMITED |
04/02/114 February 2011 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 5 BOURLET CLOSE, LONDON, W1W 7BL |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
10/12/1010 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
21/05/1021 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/1020 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/01/1031 January 2010 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 26/10/2009 |
29/12/0929 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL |
29/04/0929 April 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
29/04/0929 April 2009 | SECRETARY APPOINTED SCEPTRE CONSULTANTS LIMITED |
29/04/0929 April 2009 | DIRECTOR APPOINTED THOMAS LANE |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MEHER TENGRA |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT |
21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/03/0831 March 2008 | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON |
21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | SECRETARY RESIGNED |
15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/059 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
16/08/0516 August 2005 | SECRETARY RESIGNED |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/04/0525 April 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/12/0313 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | DIRECTOR RESIGNED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0230 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | SECRETARY RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | S80A AUTH TO ALLOT SEC 10/07/02 |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/11/015 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET, LONDON, W1M 8BH |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9922 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/11/984 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
04/09/984 September 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON W1X 1FE |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
28/07/9628 July 1996 | DIRECTOR RESIGNED |
28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
04/10/954 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/11/942 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
24/10/9424 October 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/08/9430 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
04/11/934 November 1993 | S252 DISP LAYING ACC 26/10/93 |
05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: CAPRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON, W1X 1FE |
03/11/923 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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