Date | Document Type | Document Description |
---|
2024-04-11 | | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
2023-04-11 | | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES |
2022-12-23 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-21 | | Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2022-12-20 |
2022-12-21 | PSC04 | Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2022-12-20 |
2022-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES |
2021-11-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES |
2021-03-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES |
2019-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-03-31 | PSC07 | CESSATION OF BEN PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAWRENCE PRESCOTT |
2019-01-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039565930001 |
2018-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-10 | PSC07 | CESSATION OF MARTIN PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN PRESCOTT |
2018-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-06-09 | LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 500000 |
2017-06-09 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-06-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2016-11-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 42 Lytton Road Barnet EN5 5BY |
2016-04-30 | LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-04-30 | AR01 | 31/03/16 ANNUAL RETURN FULL LIST |
2016-04-30 | CH01 | Director's details changed for Mr Martin Prescott on 2015-04-01 |
2015-12-29 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-15 | LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-04-15 | AR01 | 31/03/15 ANNUAL RETURN FULL LIST |
2015-01-14 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-04 | LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-04-04 | AR01 | 31/03/14 ANNUAL RETURN FULL LIST |
2013-12-25 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-16 | AR01 | 31/03/13 ANNUAL RETURN FULL LIST |
2012-12-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-23 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET MILLER |
2012-04-13 | AR01 | 23/03/12 ANNUAL RETURN FULL LIST |
2012-01-08 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-07 | AR01 | 23/03/11 ANNUAL RETURN FULL LIST |
2010-11-22 | RES15 | CHANGE OF NAME 19/11/2010 |
2010-11-22 | CERTNM | Company name changed the scarlet corporation LIMITED\certificate issued on 22/11/10 |
2010-07-19 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-21 | AR01 | 23/03/10 FULL LIST |
2010-04-21 | 88(2) | Capitals not rolled up |
2010-02-08 | AP03 | SECRETARY APPOINTED JANET MILLER |
2010-02-03 | TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA PRESCOTT |
2010-01-28 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-08 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-06-05 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-06-04 | 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2009-05-19 | GAZ1 | FIRST GAZETTE |
2008-04-25 | 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2008-04-25 | 190 | LOCATION OF DEBENTURE REGISTER |
2008-04-25 | 353 | LOCATION OF REGISTER OF MEMBERS |
2008-04-25 | 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
286 CHASE ROAD
LONDON
N14 6HA |
2008-01-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-16 | 287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
1 OAKWOOD PARADE
LONDON
N14 4HY |
2007-04-16 | 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2007-02-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-07 | 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2006-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-14 | 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2005-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-20 | 363a | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
2003-07-16 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2003-07-16 | 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-07-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-07-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-20 | 287 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM:
8 WIMPOLE STREET
LONDON
W1G 9SP |
2002-07-15 | 122 | £ IC 866/865
14/06/02
£ SR 1@1=1 |
2002-07-15 | 122 | £ IC 867/866
31/03/02
£ SR 1@1=1 |
2002-07-15 | 88(2)R | AD 01/02/02---------
£ SI 1@1 |
2002-07-03 | 363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2002-01-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-27 | 88(2)R | AD 21/08/01---------
£ SI 1@1=1
£ IC 868/869 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 17/07/00 |
2001-12-04 | 122 | £ IC 877/876
17/07/00
£ SR 1@1=1 |
2001-12-04 | 122 | £ IC 869/868
10/08/01
£ SR 1@1=1 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 11/10/00 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 08/04/01 |
2001-12-04 | 122 | £ IC 873/872
31/01/01
£ SR 1@1=1 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 24/08/00 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 31/01/01 |
2001-12-04 | 122 | £ IC 871/870
11/10/00
£ SR 1@1=1 |
2001-12-04 | 122 | £ IC 876/875
31/07/00
£ SR 1@1=1 |
2001-12-04 | 363a | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
2001-12-04 | RES16 | REDEMPTION OF SHARES 31/07/00 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 10/08/01 |
2001-12-04 | 122 | £ IC 874/873
24/08/00
£ SR 1@1=1 |
2001-12-04 | 122 | £ IC 870/869
08/04/01
£ SR 1@1=1 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 06/10/00 |
2001-12-04 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2001-12-04 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2001-12-04 | RES16 | REDEMPTION OF SHARES 28/02/00 |
2001-12-04 | 122 | £ IC 872/871
28/02/01
£ SR 1@1=1 |
2001-12-04 | 122 | £ IC 875/874
06/10/00
£ SR 1@1=1 |
2001-12-04 | RES16 | REDEMPTION OF SHARES 27/03/00 |
2001-12-04 | 88(2)R | AD 06/04/01---------
£ SI 1@1=1
£ IC 871/872 |
2001-12-04 | 88(2)R | AD 25/10/00---------
£ SI 1@1=1
£ IC 874/875 |
2001-12-04 | 88(2)R | AD 17/07/00---------
£ SI 1@1=1
£ IC 876/877 |
2001-12-04 | 88(2)R | AD 01/04/01---------
£ SI 1@1=1
£ IC 870/871 |
2001-12-04 | 88(2)R | AD 12/04/01---------
£ SI 1@1=1
£ IC 872/873 |
2001-09-25 | GAZ1 | FIRST GAZETTE |
2001-04-24 | 287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
8 WIMPOLE STREET
LONDON
W1M 8NL |
2001-04-24 | 288b | SECRETARY RESIGNED |