SCRIP SECRETARIES LIMITED

04116112
6TH FLOOR, 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 accounts Annual Accounts 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 2 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 1 Buy now
19 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Albert Carlisle Gourley) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2016 officers Appointment of director (Mr Thomas Charles Wexler) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Gary Russell Howes) 1 Buy now
30 Mar 2016 officers Appointment of director (Ms Jodi Katz) 2 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 officers Termination of appointment of director (June Mary Paddock) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (June Mary Paddock) 1 Buy now
04 Mar 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 officers Appointment of director (Mr Albert Carlisle Gourley) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Abayomi Akinjide) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (David Smith) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Nigel Gordon) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Chrysanthos Theoclis Chrysanthou) 1 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 4 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Gary Russell Howes) 2 Buy now
14 Jan 2013 accounts Annual Accounts 4 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
23 Nov 2010 officers Termination of appointment of director (Norman Ziman) 1 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
19 Mar 2010 officers Change of particulars for director (David Smith) 3 Buy now
07 Jan 2010 officers Appointment of director (Mr Gary Russell Howes) 2 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (June Mary Paddock) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Norman Julian Ziman) 2 Buy now
04 Dec 2009 officers Change of particulars for director (David Smith) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Chrysanthos Theoclis Chrysanthou) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Nigel Raymond Gordon) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (June Mary Paddock) 1 Buy now
01 Oct 2009 accounts Annual Accounts 3 Buy now
05 Dec 2008 annual-return Return made up to 23/11/08; full list of members 5 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from c/o stringer saul 5TH floor, 17 hanover square london W1S 1HU 1 Buy now
22 Jan 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 annual-return Return made up to 23/11/07; full list of members 6 Buy now
19 Dec 2006 accounts Annual Accounts 7 Buy now
12 Dec 2006 annual-return Return made up to 23/11/06; full list of members 6 Buy now
27 Oct 2006 address Location of register of members 1 Buy now
04 Oct 2006 accounts Annual Accounts 7 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
02 Dec 2005 annual-return Return made up to 23/11/05; full list of members 6 Buy now
24 Nov 2005 address Location of register of members 1 Buy now
06 Oct 2005 accounts Annual Accounts 7 Buy now
30 Nov 2004 annual-return Return made up to 23/11/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 7 Buy now
02 Dec 2003 annual-return Return made up to 23/11/03; full list of members 6 Buy now
28 Mar 2003 officers Director's particulars changed 1 Buy now
10 Mar 2003 accounts Annual Accounts 7 Buy now
03 Dec 2002 annual-return Return made up to 23/11/02; full list of members 6 Buy now
02 Oct 2002 accounts Annual Accounts 7 Buy now
14 Dec 2001 annual-return Return made up to 23/11/01; full list of members 7 Buy now
29 Nov 2000 officers Director resigned 1 Buy now
29 Nov 2000 officers Secretary resigned 1 Buy now
29 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
29 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 incorporation Incorporation Company 20 Buy now