SCOTT BB LIMITED
Company number 01147080 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 25 Apr 2026 | PARENT_ACC · 32 pages | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 5 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 25 Sep 2024 | Notification of Scott Bmg Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 011470800009 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 7 in full · 2 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 011470800008 in full · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 12 Aug 2024 | Appointment of Mrs Marie Griffiths as a director on 2024-08-07 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Simon Andrew Thorne as a director on 2024-08-07 · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Antony John Howell as a director on 2024-08-07 · 1 page | View document |
| 12 Aug 2024 | Registered office address changed from The Yacht Station Riverside Brundall Norwich NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 2024-08-12 · 1 page | View document |
| 12 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 5 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATE | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR ANTONY JOHN HOWELL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN TATE | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR SIMON ANDREW THORNE | View document |
| 25 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARVEY | View document |
| 6 Dec 2017 | CESSATION OF MATTHEW MARK HARVEY AS A PSC | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARVEY | View document |
| 12 Oct 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 5 Jun 2016 | SECRETARY APPOINTED MR MATTHEW MARK HARVEY | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GARNER | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GARNER | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR BENJAMIN PATRICK HUW SIMPSON | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 1 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR MATTHEW MARK HARVEY | View document |
| 24 Feb 2014 | SECRETARY APPOINTED MR MARK GARNER | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES TUCKER | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011470800009 | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011470800008 | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 14 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | SECRETARY APPOINTED MR JAMES ROBERT TUCKER | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK CLAYTON | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR JAMES ROBERT TUCKER | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT SCOTT | View document |
| 7 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 23 pages | View document |
| 1 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 01/08/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 01/08/2012 · 2 pages | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARNER / 01/08/2012 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANCELLOR | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 29 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 6 pages | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 7 pages | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES CHANCELLOR · 2 pages | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON | View document |
| 28 Jan 2011 | SECRETARY APPOINTED MR MARK ADRIAN CLAYTON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR AKIS CHRISOVELIDES | View document |
| 20 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BROOM | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR AKIS CHRISOVELIDES | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR MARK GARNER · 2 pages | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM · 1 page | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROOM | View document |
| 4 Nov 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 6 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 17 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 24 Aug 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS | View document |
| 20 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 20 May 1988 | RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 213 pages | View document |
| 10 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 5 Jan 1974 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Jan 1974 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1974 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |