SCOTT BADER UK LIMITED

Company number 04562724

Date	Type	Description	View / Download
13 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
02 Aug 2024	TM01	Termination of appointment of Upjit Bhachu as a director on 25 July 2024	(1 page)
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	(1 page)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
06 Mar 2024	AP01	Appointment of Mr Andrew John Rodgers as a director on 4 March 2024	(2 pages)
27 Feb 2024	AP03	Appointment of Mrs Tara-Jane Brodie as a secretary on 27 February 2024	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
08 Jan 2024	AP01	Appointment of Mr Gareth Paul Mead as a director on 1 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of David Toyer as a director on 31 December 2023	(1 page)
05 Jan 2024	TM01	Termination of appointment of Jonathan Andrew Stowell as a director on 31 December 2023	(1 page)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
24 Jan 2023	TM01	Termination of appointment of Marco Villa as a director on 20 January 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
03 Jan 2023	AP01	Appointment of Mr Aaron Smith as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Tymon Page as a director on 31 December 2022	(1 page)
27 May 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
07 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
01 Jul 2021	AP01	Appointment of Mr Marco Villa as a director on 1 July 2021	(2 pages)
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	Full accounts made up to 31 December 2020	(28 pages)
31 Mar 2021	TM01	Termination of appointment of Antony James Macken as a director on 5 March 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Mr David Toyer as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Bibby as a director on 31 December 2020	(1 page)
14 Oct 2020	PSC05	Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020	(2 pages)