SCOTT BADER COMPANY LIMITED

Company number 00189141

Date	Type	Description	View / Download
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
27 Aug 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	(46 pages)
01 Jul 2021	AP01	Appointment of Mr Jean-Marc Ferran as a director on 1 July 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Ruzica Geceg as a director on 30 June 2021	(1 page)
19 May 2021	AD01	Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021	(1 page)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
29 Mar 2021	TM02	Termination of appointment of Matthew Ian Collins as a secretary on 17 March 2021	(1 page)
29 Mar 2021	AP03	Appointment of Mr Jeremy Mutter as a secretary on 17 March 2021	(2 pages)
19 Mar 2021	AP01	Appointment of Ms Juliet Mary Thorburn as a director on 17 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of James Mctaggart as a director on 28 February 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
02 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2020	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2020	PSC05	Change of details for The Scott Bader Commonwealth Ltd as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC02	Notification of The Scott Bader Commonwealth Ltd as a person with significant control on 14 October 2020	(2 pages)
14 Oct 2020	PSC07	Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020	(1 page)
14 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
20 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	(4 pages)
08 Apr 2020	AP01	Appointment of Ms Debbie Baker as a director on 1 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr James Mctaggart as a director on 1 April 2020	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Paul Leonard Smith as a director on 13 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Calvin James John O'connor as a director on 1 January 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 20/07/2020 shareholders information.	(4 pages)
21 Oct 2019	CH01	Director's details changed for Mr Steven Lochiel Brown on 21 October 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Jean-Claude Pierre as a director on 22 August 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next