SCRIPTSWITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 05/03/195 March 2019 | SECRETARY APPOINTED MARY GLEASON SENNES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED NATHAN PHILLIP SONSTEGARD |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEIR |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 02/05/172 May 2017 | SAIL ADDRESS CHANGED FROM: C/O MOORCROFTS LLP JAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ UNITED KINGDOM |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | PREVEXT FROM 30/12/2015 TO 29/06/2016 |
| 29/04/1629 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRYMAN |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WEIR / 01/05/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 01/05/2015 |
| 06/03/156 March 2015 | REDUCE ISSUED CAPITAL 05/03/2015 |
| 06/03/156 March 2015 | STATEMENT BY DIRECTORS |
| 06/03/156 March 2015 | SOLVENCY STATEMENT DATED 05/03/15 |
| 06/03/156 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/06/1418 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BERRYMAN |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR NEIL DAVID ANDERSON |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | 22/04/13 NO CHANGES |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | 22/04/08 FULL LIST AMEND |
| 11/06/1211 June 2012 | 22/04/09 FULL LIST AMEND |
| 30/05/1230 May 2012 | SECOND FILING WITH MUD 22/04/10 FOR FORM AR01 |
| 22/05/1222 May 2012 | 22/04/12 NO CHANGES |
| 17/05/1217 May 2012 | SECOND FILING WITH MUD 22/04/11 FOR FORM AR01 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVETT |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN WEIR |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSTLER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, STAR HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH, UNITED KINGDOM |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, NOBLE MIDDLEMARCH OFFICE VILLAGE, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND |
| 13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHBURN |
| 21/05/1021 May 2010 | CURREXT FROM 31/12/2009 TO 30/12/2010 |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DON VALENTA / 22/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYER OSTLER / 22/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WASHBURN / 22/04/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 22/04/2010 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 08/01/2010 |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MS BRIGID SPICOLA |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA WOODWARD |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED LEE DON VALENTA |
| 11/12/0911 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR DAVID BOYER OSTLER |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARK ALEXANDER LOVETT |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, UNIVERSITY OF WARWICK SCIENCE, PARK BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD COVENTRY, WARWICKSHIRE, CV3 2TX |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WASHBURN / 01/09/2005 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FENWICK |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | £ NC 1000/1050 22/09/0 |
| 07/12/057 December 2005 | NC INC ALREADY ADJUSTED 22/09/05 |
| 07/12/057 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS; AMEND |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | SUBDIV 01/07/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS B64 5HW |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/038 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 08/07/038 July 2003 | ARTICLES OF ASSOCIATION |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED ZACK GREEN LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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