| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update account_ref_day 28 => 30 |
| 2023-09-07 |
update account_ref_month 2 => 4 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-01-31 |
| 2023-08-15 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 30/04/2023 |
| 2023-04-07 |
delete address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 4PJ |
| 2023-04-07 |
insert address 3 BURTON GATES HIGH CATTON YORK ENGLAND YO41 1ND |
| 2023-04-07 |
insert company_previous_name SCARLETT ABBOTT (HOLDINGS) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update name SCARLETT ABBOTT (HOLDINGS) LIMITED => THE THORNTON ABBOTT GROUP LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL THORNTON / 21/02/2023 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL THORNTON ABBOTT / 21/02/2023 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
THE OLD CHAPEL 27A MAIN STREET
FULFORD
YORK
NORTH YORKSHIRE
YO10 4PJ |
| 2023-01-11 |
update statutory_documents COMPANY NAME CHANGED SCARLETT ABBOTT (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 11/01/23 |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON ABBOTT HOLDINGS LTD |
| 2019-02-21 |
update statutory_documents CESSATION OF JONATHAN ABBOTT AS A PSC |
| 2019-02-21 |
update statutory_documents CESSATION OF RACHEL THORNTON AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/18 |
| 2018-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2018 |
| 2018-10-26 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 180 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-22 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-08-19 => 2017-03-10 |
| 2016-03-02 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-10 => 2016-11-30 |
| 2015-10-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE UNITED KINGDOM YO10 4PJ |
| 2015-08-12 |
insert address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 4PJ |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2015-02-10 => 2015-07-22 |
| 2015-08-12 |
update returns_next_due_date 2016-03-09 => 2016-08-19 |
| 2015-07-24 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents ADOPT ARTICLES 01/07/2015 |
| 2015-07-02 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 141 |
| 2015-07-02 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 180 |
| 2015-07-02 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-05-08 |
delete address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 4PS |
| 2015-05-08 |
insert address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE UNITED KINGDOM YO10 4PJ |
| 2015-05-08 |
update registered_address |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
THE OLD CHAPEL 27A MAIN STREET
FULFORD
YORK
NORTH YORKSHIRE
YO10 4PS |
| 2015-04-14 |
update statutory_documents SECOND FILING WITH MUD 10/02/15 FOR FORM AR01 |
| 2015-04-07 |
delete address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE UNITED KINGDOM YO10 4PS |
| 2015-04-07 |
insert address THE OLD CHAPEL 27A MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 4PS |
| 2015-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-04 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-05-13 |
update statutory_documents 10/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ABBOTT |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL THORNTON |
| 2014-05-12 |
update statutory_documents 10/05/14 STATEMENT OF CAPITAL GBP 51 |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BARBER |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |