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SCEPTRE SERVICES LIMITED

Company number 01438996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	CH01	Director's details changed for Anthony John Rayer on 27 May 2011	View PDF Director's details changed for Anthony John Rayer on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH03	Secretary's details changed for Colin Anthony Evans on 27 May 2011	View PDF Secretary's details changed for Colin Anthony Evans on 27 May 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 246,567	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 246,567 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Nov 2012	CAP-SS	Solvency statement dated 16/11/12	View PDF Solvency statement dated 16/11/12 - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 246,567	View PDF Statement of capital on 27 November 2012 GBP 246,567 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account to nil 16/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account to nil 16/11/2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	363s	Return made up to 27/06/07; full list of members; amend	View PDF Return made up to 27/06/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
01 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	123	Nc inc already adjusted 01/09/06	View PDF Nc inc already adjusted 01/09/06 - link opens in a new window - 1 page (1 page)
01 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)

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SCEPTRE SERVICES LIMITED

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