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SCEPTRE CONSULTANTS LIMITED

Company number 01780675

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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)
20 May 2016 AA Full accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
13 May 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 CH03 Secretary's details changed for Mr Thomas Lane on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Stephen John Turner on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr William Robert Hawes on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Richard Orton on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Thomas Lane on 1 August 2012
21 May 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 SH20 Statement by directors
08 Nov 2011 SH19 Statement of capital on 8 November 2011
  • GBP 1
08 Nov 2011 CAP-SS Solvency statement dated 12/10/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Stephen John Turner on 1 August 2010
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2010 AA Full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members