SCOTTISH FINE SOAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 2022-12-21 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 14/06/2114 June 2021 | Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 2021-06-14 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLATER |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PARK |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006711540005 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS SLATER |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ROBERT COLLUMBINE ROSS |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY APPOINTED MR THOMAS AGNEW HAMILTON SLATER |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY DEREK ROSS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 5 MARCUS CLOSE DEE ROAD TILEHURST READING BERKSHIRE RG30 4EA |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN EWEN MACASKILL LOGGED FORM |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACASKILL |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FINLAY |
| 14/11/0714 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: UNIT 1 MARCUS CLOSE DEE ROAD TILEHURST READING BERKSHIRE RG30 4EA |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: C/O SHEPHERD & WEDDERBURN WS 10TH FLOOR 12 ARTHUR STREET LONDON EC4R 9AB |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O SHEPHERD & WEDDERBURN WS 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: C/O FYFE IRELAND HOUSE W S 4 & 5 FLR 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED BRIPOL LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: UNIT 2 KINGSBRIDGE ROAD BARKING ESSEX IG11 0BP |
| 17/11/9917 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED NOVATION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 15/12/9815 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/10/9830 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/9830 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | COMPANY NAME CHANGED BRIPOL LIMITED CERTIFICATE ISSUED ON 23/07/97 |
| 24/06/9724 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/06/97 |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ADOPT MEM AND ARTS 16/10/95 |
| 19/10/9519 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/10/9519 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9517 October 1995 | AUDITOR'S RESIGNATION |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: HYGIENE HOUSE 37 COOMBE ROAD BRIGHTON BN2 4EQ |
| 10/08/9510 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | S386 DISP APP AUDS 26/09/91 |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/07/862 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/09/6028 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/6028 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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