SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Ian William Fraser as a director on 2025-04-30 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/02/2415 February 2024 | Change of details for Scott Bros. Holdings Limited as a person with significant control on 2024-02-15 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Registration of charge 031039290002, created on 2022-05-11 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/02/1823 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: JACKSONS LAW FIRM FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU ENGLAND |
| 23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: JACKSONS LAW FIRM FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU ENGLAND |
| 23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: 17 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU ENGLAND |
| 23/02/1823 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 22/02/1822 February 2018 | CORPORATE SECRETARY APPOINTED JACKSONS COMPANY SECRETARIAL LIMITED |
| 22/02/1822 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1822 February 2018 | SAIL ADDRESS CREATED |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/10/1519 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FRASER |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN SCOTT |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 14/10/1414 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COOKE / 28/05/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SCOTT / 28/05/2014 |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR PETER GEORGE SCOTT |
| 12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ENDEAVOUR PARTNERSHIP LLP ST. MARKS COURT THORNABY, STOCKTON-ON-TEES CLEVELAND TS17 6QP |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 04/11/094 November 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 19/10/0919 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR FRANK COOKE |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | S386 DISP APP AUDS 27/09/06 |
| 04/10/064 October 2006 | S80A AUTH TO ALLOT SEC 27/09/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ANNIE HOUSE MASTER ROAD, THORNABY STOCKTON ON TEES CLEVELAND TS17 0BE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: MAGISTER ROAD OLD AIRFIELD THORNABY STOCKTON ON TEES CLEVELAND TS17 0AY |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED SCOTT BROTHERS ENVIRONMENTAL LIM ITED CERTIFICATE ISSUED ON 07/09/98 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: MARTINET ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 0AS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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