SYSTEM SCAFFOLD CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Change of details for Mr Philip Richard Bennett as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mrs Elizabeth Ann Bennett as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Philip Richard Bennett on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Philip Richard Bennett as a person with significant control on 2023-11-24 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 05/04/235 April 2023 | Registration of charge 039571430008, created on 2023-03-30 |
| 27/01/2327 January 2023 | Registration of charge 039571430007, created on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BENNETT / 18/12/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BENNETT / 04/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD BENNETT / 04/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BENNETT / 04/09/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039571430006 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD BENNETT / 18/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 202 |
| 02/04/142 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 202 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BENNETT / 26/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENNETT / 01/03/2008 |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER HILL / 01/03/2008 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: C/O GKP THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 22 THE CRESCENT LEATHERHEAD SURREY KT22 8ED |
| 26/02/0426 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED RUX UK LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: CHURCH COURT 35 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PG |
| 15/04/0315 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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