SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/05/257 May 2025 | Appointment of Mr Stuart James Knight as a director on 2025-05-02 |
| 20/03/2520 March 2025 | Termination of appointment of Mark Graham Cooper as a director on 2025-03-14 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 13/02/2413 February 2024 | Appointment of Mr Malcolm William Forsyth as a director on 2024-02-01 |
| 12/02/2412 February 2024 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23 |
| 12/02/2412 February 2024 | Termination of appointment of Leslie Sidney Norwood as a director on 2023-05-26 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MARK COOPER |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORRESTER |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCLEAN |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MALCOLM WILLIAM FORSYTH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNN |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LTD |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 17/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 12/06/2012 |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 09/01/149 January 2014 | APPOINTMENT OF AUDITOR |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS KATHRYN MCLEAN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS WHITTOME / 02/08/2010 |
| 23/05/1223 May 2012 | SECTION 519 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ROGER JOHN SCOTT |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE RUTTERFORD |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PHILIP WHITTOME |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE MARIE RUTTERFORD / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEMP / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOLLIMORE / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGERS / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE SIDNEY NORWOOD / 07/01/2010 |
| 04/12/094 December 2009 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED EVER 1692 LIMITED CERTIFICATE ISSUED ON 27/06/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 28/12/0128 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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