SCOTTS (2023) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 29/04/2529 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Registration of charge 108880010007, created on 2025-04-15 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-04-01 |
| 09/08/239 August 2023 | Satisfaction of charge 108880010002 in full |
| 04/08/234 August 2023 | Registration of charge 108880010004, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 108880010005, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 108880010006, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 108880010002, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 108880010003, created on 2023-08-03 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 10/03/2310 March 2023 | Certificate of change of name |
| 18/01/2318 January 2023 | Appointment of Mr Stephen Peter Kehl as a director on 2023-01-05 |
| 30/12/2230 December 2022 | Cessation of Project Pure Holdco Limited as a person with significant control on 2022-11-28 |
| 30/12/2230 December 2022 | Notification of Woolovers Limited as a person with significant control on 2022-11-28 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-03-27 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2022-03-26 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 08/11/218 November 2021 | Termination of appointment of Albert Edward Bernard Wiegman as a director on 2021-10-22 |
| 08/11/218 November 2021 | Appointment of Mr Mark Frederick Caroe as a director on 2021-10-22 |
| 27/03/2127 March 2021 | Annual accounts for year ending 27 Mar 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM WOOLOVERS HOUSE VICTORIA GARDENS BURGESS HILL RH15 9NB ENGLAND |
| 19/05/2019 May 2020 | CESSATION OF NICHOLAS BRUCE FALKINGHAM AS A PSC |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FALKINGHAM |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PURE HOLDCO LIMITED |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM THE OLD RECTORY WATH RIPON HG4 5ET ENGLAND |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID LESTER |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108880010001 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU UNITED KINGDOM |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM THE OLD RECTORY WATH RIPON NORTH YORKSHIRE HG4 5ET ENGLAND |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | ADOPT ARTICLES 10/04/2019 |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 07/12/187 December 2018 | PREVEXT FROM 31/07/2018 TO 31/08/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY UMAR KHAN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 28/03/1828 March 2018 | SUB-DIVISION 28/02/18 |
| 28/03/1828 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 10.00 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRUCE FALKINGHAM |
| 21/03/1821 March 2018 | SECRETARY APPOINTED UMAR KHAN |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR NICHOLAS BRUCE FALKINGHAM |
| 21/03/1821 March 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108880010001 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED AGHOCO 1561 LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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