SCOTTVALE SERVICES LIMITED - History of Changes


Date Description
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-05 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-20 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-10-08 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-09-25 update statutory_documents 19/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-12-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-12-04 update person_usual_residence_country ANDRE JOSEPH GAREH: null => ENGLAND
2014-11-07 update statutory_documents 19/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-11-07 insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-11-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-10-30 update statutory_documents 19/09/13 FULL LIST
2013-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 6720 - Auxiliary insurance & pension fund
2013-06-23 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-23 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-23 update returns_next_due_date 2012-10-17 => 2013-10-17
2013-02-04 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents 19/09/12 FULL LIST
2011-12-05 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-03 update statutory_documents 19/09/11 FULL LIST
2010-12-16 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 19/09/10 FULL LIST
2010-02-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 19/09/09 FULL LIST
2009-01-09 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02 update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-13 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-21 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-20 update statutory_documents COMPANY NAME CHANGED SCOTTVALE LIMITED CERTIFICATE ISSUED ON 20/10/04
2004-10-14 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-28 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-25 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-06 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-15 update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-23 update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
1997-10-01 update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS; AMEND
1997-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-31 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-14 update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-26 update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-05-14 update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M OJR
1991-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-11-06 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-04-04 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-17 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-22 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1988-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-01 update statutory_documents DIRECTOR RESIGNED
1988-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-28 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-03 update statutory_documents RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS
1983-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION