SCOTT LEISURE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Statement of affairs |
| 09/10/249 October 2024 | Registered office address changed from Scott Business Park Haverton Hill Road Billingham Stockton on Tees TS23 1PY England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-10-09 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 02/07/192 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 06/09/186 September 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 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 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 22/02/1822 February 2018 | SAIL ADDRESS CREATED |
| 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 | CORPORATE SECRETARY APPOINTED JACKSONS COMPANY SECRETARIAL LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/08/1511 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOURPARTNERSHIP LLP WESTMINSTER, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SCOTT / 28/05/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COOKE / 28/05/2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | SECOND FILING WITH MUD 17/07/11 FOR FORM AR01 |
| 19/09/1119 September 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR FRANK COOKE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PETER SCOTT |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O ENDEAVOUR PARTNERSHIP, WESTMINSTER, ST MARKS COURT TEESDALE, STOCKTON ON TEES, TS17 6QP |
| 10/08/0910 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/01/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: DERWENTSIDE BUSINESS CENTRE, VILLA REAL, CONSETT, COUNTY DURHAM DH8 6BP |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SPRINGFIELD HOUSE, THE CLOSES EDMUNDBYERS, CONSETT, COUNTY DURHAM DH8 9NH |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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