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MARDEL SCOTT GROUP LIMITED

Company number 07011605

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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 Feb 2018 TM01 Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 SH02 Sub-division of shares on 29 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
14 Sep 2015 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 19 May 2015
14 Sep 2015 CH01 Director's details changed for Mr Marc Walter Scott on 26 June 2015
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 CH01 Director's details changed for Mr Marc Walter Scott on 1 June 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 28 January 2010
07 Sep 2010 CH01 Director's details changed for Mr Paul John Mardel on 10 July 2010
07 Sep 2010 CH01 Director's details changed for Mr Marc Walter Scott on 30 November 2009