SCOTT BADER COMPANY LIMITED

00189141
WOLLASTON HALL WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7FH

Documents

Documents
Date Category Description Pages
28 Jan 2025 officers Appointment of director (Mr Andrew John Rodgers) 2 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2025 officers Termination of appointment of director (Kevin Roger Kenneth Matthews) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Neil Julian Miller) 1 Buy now
01 Oct 2024 officers Appointment of director (Ms Janet Catherine Ryan) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Dianne Gillian Davies Walker) 1 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 56 Buy now
25 Jan 2024 officers Appointment of director (Ms Janet Kathleen Dawson) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 59 Buy now
07 Jun 2023 officers Appointment of director (Mr Bruce Waverley Penn) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (David Rossouw) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Deborah Ann Baker) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Michael Findlay-Wilson) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Ms Debbie Ann Baker) 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Juliet Mary Thorburn) 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Neil Julian Miller) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Mr Sam Boustred) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Steven Lochiel Brown) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Matthew Ian Collins) 1 Buy now
17 Jun 2022 incorporation Memorandum Articles 12 Buy now
17 Jun 2022 resolution Resolution 1 Buy now
06 May 2022 accounts Annual Accounts 55 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Amended Accounts 46 Buy now
01 Jul 2021 officers Appointment of director (Mr Jean-Marc Ferran) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Ruzica Geceg) 1 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 accounts Annual Accounts 32 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Matthew Ian Collins) 1 Buy now
29 Mar 2021 officers Appointment of secretary (Mr Jeremy Mutter) 2 Buy now
19 Mar 2021 officers Appointment of director (Ms Juliet Mary Thorburn) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (James Mctaggart) 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 accounts Annual Accounts 56 Buy now
20 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Apr 2020 officers Appointment of director (Ms Debbie Baker) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr James Mctaggart) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr Paul Leonard Smith) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Calvin James John O'connor) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Steven Lochiel Brown) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Jean-Claude Pierre) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Malcolm William Forsyth) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Kevin Roger Kenneth Matthews) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Karl-Heinz Funke) 1 Buy now
20 May 2019 accounts Annual Accounts 47 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Ms Dianne Gillian Davies Walker) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Peter James Norman Hartill) 1 Buy now
12 Sep 2018 accounts Annual Accounts 43 Buy now
10 Jul 2018 officers Appointment of secretary (Mr Matthew Ian Collins) 2 Buy now
05 Jul 2018 officers Appointment of director (Mrs Ruzica Geceg) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Didier Mathon) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Matthew Ian Collins) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Andrew John Forrester) 1 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Andrew John Forrester) 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 42 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Appointment of director (Mr David Rossouw) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Adrian Michael De Goede) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Dean Bugg) 1 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Jean-Claude Pierre) 2 Buy now
01 Jul 2016 officers Appointment of director (Mr Steven Lochiel Brown) 2 Buy now
01 Jul 2016 officers Appointment of director (Mr Adrian Michael De Goede) 2 Buy now
29 Jun 2016 accounts Annual Accounts 42 Buy now
04 Apr 2016 officers Termination of appointment of director (Dalton Taylor) 1 Buy now
05 Jan 2016 annual-return Annual Return 10 Buy now
20 Aug 2015 auditors Auditors Resignation Company 1 Buy now
17 Jul 2015 miscellaneous Miscellaneous 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Jean-Claude Pierre) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr Didier Mathon) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Agne Bengtsson) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Philip James Bruce) 1 Buy now
06 Jun 2015 accounts Annual Accounts 37 Buy now
15 Jan 2015 officers Appointment of director (Mr Karl-Heinz Funke) 2 Buy now
15 Jan 2015 annual-return Annual Return 8 Buy now
02 Oct 2014 accounts Annual Accounts 38 Buy now
23 Sep 2014 officers Termination of appointment of director (Richard Stillwell) 1 Buy now
06 Jun 2014 resolution Resolution 17 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 annual-return Annual Return 10 Buy now
05 Jan 2014 auditors Auditors Resignation Company 2 Buy now
11 Jul 2013 officers Appointment of director (Mr Dalton Taylor) 2 Buy now
18 Jun 2013 accounts Annual Accounts 36 Buy now
21 May 2013 officers Termination of appointment of director (Liyaqatali Khan) 1 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
13 Jun 2012 accounts Annual Accounts 36 Buy now
04 Jan 2012 annual-return Annual Return 9 Buy now
14 Nov 2011 auditors Auditors Resignation Company 1 Buy now