SCHOTTLANDER LIMITED

Company number 02633400 ·

Active

98 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 4 pages View document
18 Jun 2026 RP01CS01 · 4 pages View document
18 May 2026 RP01PSC01 · 5 pages View document
6 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 26 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
2 Apr 2025 Appointment of Mr Simon Paul Corcoran as a secretary on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Mark Seaman as a secretary on 2025-03-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 22 pages View document
15 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 24 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 28 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 29 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
6 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
22 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
13 Jul 2016 Confirmation statement made on 2016-07-12 with updates · 5 pages View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
18 Dec 2015 SECRETARY APPOINTED MR MARK SEAMAN View document
17 Dec 2015 APPOINTMENT TERMINATED, SECRETARY PAUL PEACOCK View document
4 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
13 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
24 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SCHOTTLANDER / 27/04/2014 View document
30 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
19 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR APPOINTED MR IAN JAMES SCHOTTLANDER View document
14 Nov 2012 DIRECTOR APPOINTED MRS SUSAN ANN SCHOTTLANDER View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
14 Feb 2012 09/01/12 STATEMENT OF CAPITAL GBP 11802 View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
13 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jul 2010 SAIL ADDRESS CREATED View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
23 Jul 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
18 Jan 2000 287 · 1 page View document
18 Jan 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: BRIMSLEY CENTRE LETCHWORTH POINT DUNHAMS LANE HERTS SG6 1NS View document
3 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Aug 1999 NEW SECRETARY APPOINTED View document
5 Aug 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
24 Jul 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
13 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Jul 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View document
13 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Jul 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
10 Jul 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS View document
10 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
23 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
29 Jul 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS View document
10 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 May 1993 EXEMPTION FROM APPOINTING AUDITORS 19/04/93 View document
1 Sep 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS View document
15 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Aug 1991 287 View document
15 Aug 1991 REGISTERED OFFICE CHANGED ON 15/08/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE 1, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA View document
15 Aug 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Aug 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document