SCIMITAR ESTATES LTD
Company number 02132322 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Cessation of Valerie Irene Gerrard as a person with significant control on 2026-07-07 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Luke Matthew Sargeant as a director on 2026-07-07 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Valerie Gerrard as a secretary on 2026-07-07 · 1 page | View document |
| 14 Jul 2026 | Notification of Indigo Rock Estates Limited as a person with significant control on 2026-07-07 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Valerie Irene Gerrard as a director on 2026-07-07 · 1 page | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 5 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN GERRARD | View document |
| 16 Oct 2018 | CESSATION OF MARTYN PAUL GERRARD AS A PSC | View document |
| 16 Oct 2018 | SECRETARY APPOINTED MRS VALERIE GERRARD | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE GERRARD | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 24 Jul 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 24 Jul 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/07/2017 | View document |
| 24 Jul 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 7 Aug 2016 | DIRECTOR APPOINTED MRS VALERIE GERRARD | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FORD | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STOCKER | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUNSTALL | View document |
| 1 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 23 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 1 Jun 2015 | BALANCE SHEET | View document |
| 1 Jun 2015 | AUDITORS' STATEMENT | View document |
| 1 Jun 2015 | AUDITORS' REPORT | View document |
| 1 Jun 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jun 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 1 Jun 2015 | REREG PRI TO PLC; RES02 PASS DATE:27/05/2015 | View document |
| 2 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR PAUL THOMAS TUNSTALL | View document |
| 1 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Apr 2013 | SECRETARY APPOINTED MR MARTYN PAUL GERRARD | View document |
| 27 Apr 2013 | DIRECTOR APPOINTED MRS JOANNE DAWN STOCKER | View document |
| 27 Apr 2013 | DIRECTOR APPOINTED MRS JAYNE LOUISE FORD | View document |
| 27 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE GERRARD | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 25000 | View document |
| 2 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STOCKER | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWN STOCKER / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE IRENE GERRARD / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL GERRARD / 02/11/2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM CHEQUERS MEAD HOUSE COOPERS LANE ROAD NORTHAW HERTS EN6 4AD | View document |
| 4 Aug 2009 | COMPANY NAME CHANGED M P GERRARD LTD CERTIFICATE ISSUED ON 05/08/09 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOANNE DAWN STOCKER | View document |
| 4 Jun 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | ADOPT MEM AND ARTS 17/02/2009 | View document |
| 19 Feb 2009 | COMPANY NAME CHANGED SARGEANT & LINES LIMITED CERTIFICATE ISSUED ON 19/02/09 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM THE LODGE COOPERS LANE ROAD POTTERS BAR HERTFORDSHIRE EN6 4AD | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SARGEANT | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WELHAM GREEN SERVICE STATION, DELLSOME LANE, NORTH MYMMS, HATFIELD, HERTS. AL9 7NF | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: WELHAM GREEN SERVICE STATION DELLSOME LANE WELHAM GREEN HERTS AL9 7NF | View document |
| 13 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 18 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 18 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |