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SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Company number 04345836

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 AD01 Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
13 Feb 2024 AP01 Appointment of Mr Malcolm William Forsyth as a director on 1 February 2024
12 Feb 2024 CH02 Director's details changed for Capital Cranfield Pension Trustees Limited on 23 March 2018
12 Feb 2024 TM01 Termination of appointment of Leslie Sidney Norwood as a director on 26 May 2023
10 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 TM02 Termination of appointment of Matthew Ian Collins as a secretary on 30 June 2022
07 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
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
25 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
21 Oct 2020 PSC02 Notification of Scott Bader Company Ltd as a person with significant control on 21 October 2020
21 Oct 2020 PSC07 Cessation of Scott Bader Uk Ltd as a person with significant control on 21 October 2020
15 Oct 2020 PSC05 Change of details for Scott Bader Uk Ltd as a person with significant control on 14 October 2020
14 Oct 2020 PSC02 Notification of Scott Bader Uk Ltd as a person with significant control on 14 October 2020
14 Oct 2020 PSC07 Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Ms Julie Thorburn as a director on 1 July 2020
08 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
06 Dec 2019 TM01 Termination of appointment of Malcolm William Forsyth as a director on 1 December 2019
07 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Mark Cooper as a director on 1 May 2019