SCARPA (UK) LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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23/06/2523 June 2025 Change of details for Mr Steve Roberts as a person with significant control on 2016-04-06

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-01-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-01-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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14/03/1814 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ROBERTS / 27/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/07/1527 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN

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20/08/1420 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MURPHY

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11/10/1311 October 2013 SECRETARY APPOINTED MR SPENCER MCBRIDE

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY STEVENSON

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02/08/132 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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17/08/1217 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STEVENSON / 23/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 23/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORGAN / 23/11/2011

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MURPHY / 23/11/2011

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/08/111 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/08/104 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 26/07/2010

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/109 February 2010 ALTER ARTICLES 22/01/2010

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 25/07/2009

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11/08/0911 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/12/0827 December 2008 APPOINTMENT TERMINATE, SECRETARY JONATHAN GORDON LOGGED FORM

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05/12/085 December 2008 SECRETARY APPOINTED ROSEMARY MURPHY

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11/11/0811 November 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 26/07/2008

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30/07/0830 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CAFE ROYAL BUILDINGS 8 NELSON STEET NEWCASTLE UPON TYNE NE1 5AW

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/08/0629 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/10/0510 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/08/0423 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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15/08/0315 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/02/0321 February 2003 AUDITOR'S RESIGNATION

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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04/08/024 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/08/0120 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/08/009 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/08/9924 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/08/9825 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/08/9720 August 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 SECRETARY RESIGNED

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04/08/964 August 1996 NEW SECRETARY APPOINTED

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04/08/964 August 1996 DIRECTOR RESIGNED

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24/05/9624 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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21/08/9521 August 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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23/03/9523 March 1995 COMPANY NAME CHANGED THE MOUNTAIN BOOT COMPANY LIMITE D CERTIFICATE ISSUED ON 24/03/95

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24/02/9524 February 1995

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9524 February 1995

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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24/02/9524 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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