Scott Dunn Limited

Company Name	Scott Dunn Limited
Company Status	Active
Company Number	02021650
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)
Previous Names	Amford Limited and Ski Scott Dunn Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Sonia Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Lynch
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Ms Michele Marie Mellor Voecks
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	11 June 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Andre Rickerby
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Alexander Clarke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr Andrew Weston Dunn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Park Lane Aldingbourne Chichester West Sussex PO20 3JT

Director Name	Mr Peter Francis Howard Stephens
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2014)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Manor House Ropsley Road Old Somerby Grantham Lincolnshire NG33 4AF

Secretary Name	Mr Simon Alexander Clarke
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr Michael Charles Henman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 1993)
Role	Corporate Communicat
Correspondence Address	24 Juer Street London SW11 4RF

Director Name	Mr Giles Robert Trotter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbrook Farm Rook Lane Winchester Hampshire SO21 3DE

Director Name	Mr Blake Playford Rose
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Ms Angela Claire Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Manor Farmhouse London Lane, Avon Christchurch Dorset BH23 7BL

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr Simon John Russell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Secretary Name	Mr Julian Ghinn
Status	Resigned
Appointed	01 January 2013(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr Julian Ghinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(27 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr John Christopher Wimbleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Delfor House South Avenue Hurstpierpoint Hassocks West Sussex BN6 9QB

Director Name	Mr Graham Alton Horner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB

Director Name	Mr Oliver Evans
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(28 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(32 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 October 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	C/O Scott Dunn Madgwick Lane Westhampnett Chichester PO18 0TH

Contact

Website	scottdunn.com
Email address	[email protected]
Telephone	0117 4128119
Telephone region	Bristol

Location

Registered Address	7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

62.1k at £1	Scott Dunn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,222,610
Gross Profit	£9,973,856
Net Worth	£3,306,620
Cash	£11,438,339
Current Liabilities	£18,375,594

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

19 December 2014	Delivered on: 2 January 2015 Persons entitled: Christine Jesnick Catherine Ruth Staples The Air Travel Trustees (Being the Trustees of the Att), Which Include, at the Date of the Charge: Richard Trevor Relton Jackson The Att (The Air Travel Trust) Classification: A registered charge Outstanding
26 October 2012	Delivered on: 5 November 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 40664333. Outstanding
23 July 2002	Delivered on: 13 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 2000	Delivered on: 31 March 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£95,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 12681407AND earmarked or designated by reference to the company. Outstanding
5 July 2006	Delivered on: 11 July 2006 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 40527298 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
30 July 2002	Delivered on: 2 August 2002 Satisfied on: 21 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of noyna road wadsworth greater london t/no TGL95526 and TGL49228. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 July 2002	Delivered on: 2 August 2002 Satisfied on: 21 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the white swan, madgwick lane, chichester, west sussex t/no. WSX254806. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2001	Delivered on: 27 October 2001 Satisfied on: 24 December 2014 Persons entitled: Rentokil Initial UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Deposit of Â£3,250.00 and all interest thereon. Fully Satisfied

Filing History

28 November 2023	Full accounts made up to 30 June 2023 (29 pages)
24 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
14 April 2023	Full accounts made up to 31 October 2022 (29 pages)
15 February 2023	Current accounting period shortened from 31 October 2023 to 30 June 2023 (1 page)
14 February 2023	Termination of appointment of Andre Rickerby as a director on 7 February 2023 (1 page)
14 February 2023	Termination of appointment of Michele Marie Mellor Voecks as a director on 7 February 2023 (1 page)
14 February 2023	Appointment of Mr Adam Murray as a director on 7 February 2023 (2 pages)
14 February 2023	Termination of appointment of Simon Lynch as a director on 7 February 2023 (1 page)
14 February 2023	Appointment of James Kavanagh as a director on 7 February 2023 (2 pages)
13 February 2023	Satisfaction of charge 5 in full (1 page)
13 February 2023	Satisfaction of charge 1 in full (1 page)
13 February 2023	Satisfaction of charge 7 in full (1 page)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 October 2021 (31 pages)
21 February 2022	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022 (1 page)
28 October 2021	Full accounts made up to 31 October 2020 (31 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
2 December 2020	Appointment of Mr Mark James Woodall as a director on 2 December 2020 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Oliver Evans as a director on 27 July 2020 (1 page)
10 August 2020	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 10 August 2020 (1 page)
11 June 2020	Appointment of Andre Rickerby as a director on 11 June 2020 (2 pages)
11 June 2020	Appointment of Ms Michele Marie Mellor Voecks as a director on 11 June 2020 (2 pages)
10 June 2020	Termination of appointment of Simon John Russell as a director on 9 June 2020 (1 page)
2 April 2020	Amended full accounts made up to 31 October 2019 (29 pages)
24 March 2020	Total exemption full accounts made up to 31 October 2019 (17 pages)
7 November 2019	Termination of appointment of Robin Wooldridge as a director on 16 October 2019 (1 page)
6 November 2019	Appointment of Mr Simon Lynch as a director on 5 November 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 October 2018 (27 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Robin Wooldridge as a director on 22 January 2019 (2 pages)
21 December 2018	Termination of appointment of Julian Ghinn as a director on 20 December 2018 (1 page)
21 December 2018	Termination of appointment of Julian Ghinn as a secretary on 20 December 2018 (1 page)
30 October 2018	Termination of appointment of Graham Horner as a director on 22 October 2018 (1 page)
30 October 2018	Appointment of Sonia Davies as a director on 23 October 2018 (2 pages)
24 July 2018	Full accounts made up to 31 October 2017 (24 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 October 2016 (27 pages)
20 July 2017	Full accounts made up to 31 October 2016 (27 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 October 2016	Amended full accounts made up to 31 October 2015 (22 pages)
21 October 2016	Amended full accounts made up to 31 October 2015 (22 pages)
1 August 2016	Full accounts made up to 31 October 2015 (21 pages)
1 August 2016	Full accounts made up to 31 October 2015 (21 pages)
15 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for simon russell (5 pages)
15 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for simon russell (5 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 62,126 (5 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 62,126 (5 pages)
4 March 2016	Director's details changed for Mr Oliver Evans on 24 February 2016 (2 pages)
4 March 2016	Director's details changed for Mr Oliver Evans on 24 February 2016 (2 pages)
30 November 2015	Termination of appointment of Blake Playford Rose as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Blake Playford Rose as a director on 30 November 2015 (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
11 June 2015	Termination of appointment of Giles Robert Trotter as a director on 26 May 2015 (1 page)
11 June 2015	Termination of appointment of Giles Robert Trotter as a director on 26 May 2015 (1 page)
20 May 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
20 May 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
19 March 2015	Full accounts made up to 30 June 2014 (21 pages)
19 March 2015	Full accounts made up to 30 June 2014 (21 pages)
18 March 2015	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
18 March 2015	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
18 March 2015	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
18 March 2015	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 62,126 (6 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 62,126 (6 pages)
17 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 62,126 (6 pages)
19 January 2015	Appointment of Mr Graham Horner as a director on 19 December 2014 (2 pages)
19 January 2015	Appointment of Mr Graham Horner as a director on 19 December 2014 (2 pages)
8 January 2015	Appointment of Mr Oliver Evans as a director on 19 December 2014 (2 pages)
8 January 2015	Appointment of Mr Oliver Evans as a director on 19 December 2014 (2 pages)
2 January 2015	Registration of charge 020216500008, created on 19 December 2014 (33 pages)
2 January 2015	Registration of charge 020216500008, created on 19 December 2014 (33 pages)
30 December 2014	Termination of appointment of Peter Francis Howard Stephens as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of John Christopher Wimbleton as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of John Christopher Wimbleton as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of Andrew Weston Dunn as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of Andrew Weston Dunn as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of Peter Francis Howard Stephens as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of Simon Alexander Clarke as a director on 19 December 2014 (1 page)
30 December 2014	Termination of appointment of Simon Alexander Clarke as a director on 19 December 2014 (1 page)
24 December 2014	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Satisfaction of charge 2 in full (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (21 pages)
28 March 2014	Full accounts made up to 30 June 2013 (21 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 62,126 (9 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 62,126 (9 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 62,126 (9 pages)
9 July 2013	Termination of appointment of Russell Beharrell as a director (1 page)
9 July 2013	Termination of appointment of Russell Beharrell as a director (1 page)
9 July 2013	Appointment of Mr John Wimbleton as a director (2 pages)
9 July 2013	Appointment of Mr John Wimbleton as a director (2 pages)
24 May 2013	Appointment of Mr Julian Ghinn as a director (2 pages)
24 May 2013	Appointment of Mr Julian Ghinn as a director (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (20 pages)
2 April 2013	Full accounts made up to 30 June 2012 (20 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
5 February 2013	Appointment of Mr Julian Ghinn as a secretary (1 page)
5 February 2013	Appointment of Mr Julian Ghinn as a secretary (1 page)
31 January 2013	Termination of appointment of Simon Clarke as a secretary (1 page)
31 January 2013	Termination of appointment of Simon Clarke as a secretary (1 page)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Full accounts made up to 30 June 2011 (22 pages)
20 March 2012	Full accounts made up to 30 June 2011 (22 pages)
22 August 2011	Registered office address changed from Fovant Mews 12 Noyna Road London SW17 7PH on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Fovant Mews 12 Noyna Road London SW17 7PH on 22 August 2011 (1 page)
1 August 2011	Appointment of Mr Russell Clive Beharrel as a director (2 pages)
1 August 2011	Appointment of Mr Simon Russell as a director (2 pages)
1 August 2011	Appointment of Mr Simon Russell as a director ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016 (3 pages)
1 August 2011	Appointment of Mr Simon Russell as a director ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016 (3 pages)
1 August 2011	Appointment of Mr Russell Clive Beharrel as a director (2 pages)
16 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
7 January 2011	Full accounts made up to 30 June 2010 (19 pages)
7 January 2011	Full accounts made up to 30 June 2010 (19 pages)
8 December 2010	Termination of appointment of Angela Lane as a director (1 page)
8 December 2010	Termination of appointment of Angela Lane as a director (1 page)
28 May 2010	Secretary's details changed for Mr Simon Alexander Clarke on 22 January 2010 (1 page)
28 May 2010	Director's details changed for Blake Playford Rose on 1 February 2010 (2 pages)
28 May 2010	Director's details changed for Blake Playford Rose on 1 February 2010 (2 pages)
28 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Blake Playford Rose on 1 February 2010 (2 pages)
28 May 2010	Director's details changed for Mr Simon Alexander Clarke on 22 January 2010 (2 pages)
28 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
28 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (11 pages)
28 May 2010	Secretary's details changed for Mr Simon Alexander Clarke on 22 January 2010 (1 page)
28 May 2010	Director's details changed for Mr Simon Alexander Clarke on 22 January 2010 (2 pages)
21 May 2010	Auditor's resignation (1 page)
21 May 2010	Auditor's resignation (1 page)
10 March 2010	Full accounts made up to 30 June 2009 (20 pages)
10 March 2010	Full accounts made up to 30 June 2009 (20 pages)
2 June 2009	Return made up to 08/03/09; full list of members (9 pages)
2 June 2009	Return made up to 08/03/09; full list of members (9 pages)
19 January 2009	Full accounts made up to 30 June 2008 (20 pages)
19 January 2009	Full accounts made up to 30 June 2008 (20 pages)
18 December 2008	Director appointed angela lane (2 pages)
18 December 2008	Director appointed angela lane (2 pages)
3 December 2008	Company name changed ski scott dunn LIMITED\certificate issued on 04/12/08 (3 pages)
3 December 2008	Company name changed ski scott dunn LIMITED\certificate issued on 04/12/08 (3 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (2 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (2 pages)
19 September 2008	Resolutions RES13 ‐ Payment of final dividend of Â£65000 to scott dun property holdco LIMITED as impending sole member of the company 01/09/2008 (3 pages)
19 September 2008	Resolutions RES13 ‐ Payment of final dividend of Â£65000 to scott dun property holdco LIMITED as impending sole member of the company 01/09/2008 (3 pages)
19 September 2008	Resolutions RES13 ‐ Various resolutions relating to intra group transfers of property and capital formerly relating to ski scott dunn LIMITED 01/09/2008 (3 pages)
19 September 2008	Resolutions RES13 ‐ Transfer of 62126 company shares from shareholders to scott dunn holdings LIMITED 01/09/2008 (4 pages)
19 September 2008	Resolutions RES13 ‐ Various resolutions relating to intra group transfers of property and capital formerly relating to ski scott dunn LIMITED 01/09/2008 (3 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
19 September 2008	Resolutions RES13 ‐ Transfer of 62126 company shares from shareholders to scott dunn holdings LIMITED 01/09/2008 (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (9 pages)
7 April 2008	Director's change of particulars / andrew dunn / 20/02/2008 (1 page)
7 April 2008	Return made up to 08/03/08; full list of members (9 pages)
7 April 2008	Director's change of particulars / andrew dunn / 20/02/2008 (1 page)
7 February 2008	Full accounts made up to 30 June 2007 (20 pages)
7 February 2008	Full accounts made up to 30 June 2007 (20 pages)
17 April 2007	Full accounts made up to 30 June 2006 (21 pages)
17 April 2007	Full accounts made up to 30 June 2006 (21 pages)
21 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	Return made up to 08/03/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
22 May 2006	Return made up to 08/03/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
13 February 2006	Full accounts made up to 30 June 2005 (48 pages)
13 February 2006	Full accounts made up to 30 June 2005 (48 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
25 July 2005	Statement of affairs (8 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2005	Ad 30/06/05--------- Â£ si 7338@1=7338 Â£ ic 54788/62126 (2 pages)
25 July 2005	Statement of affairs (8 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2005	Ad 30/06/05--------- Â£ si 7338@1=7338 Â£ ic 54788/62126 (2 pages)
13 April 2005	Full accounts made up to 30 June 2004 (22 pages)
13 April 2005	Full accounts made up to 30 June 2004 (22 pages)
31 March 2005	Return made up to 08/03/05; full list of members (11 pages)
31 March 2005	Return made up to 08/03/05; full list of members (11 pages)
15 March 2004	Return made up to 08/03/04; full list of members (11 pages)
15 March 2004	Return made up to 08/03/04; full list of members (11 pages)
28 January 2004	Full accounts made up to 30 June 2003 (21 pages)
28 January 2004	Full accounts made up to 30 June 2003 (21 pages)
16 April 2003	Full accounts made up to 30 June 2002 (20 pages)
16 April 2003	Full accounts made up to 30 June 2002 (20 pages)
13 March 2003	Return made up to 14/03/03; full list of members (11 pages)
13 March 2003	Return made up to 14/03/03; full list of members (11 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Full accounts made up to 30 June 2001 (18 pages)
25 April 2002	Full accounts made up to 30 June 2001 (18 pages)
13 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Return made up to 14/03/01; full list of members (8 pages)
18 April 2001	Return made up to 14/03/01; full list of members (8 pages)
9 February 2001	Return made up to 14/03/00; full list of members (8 pages)
9 February 2001	Return made up to 14/03/00; full list of members (8 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
29 August 2000	Full accounts made up to 30 June 1999 (15 pages)
29 August 2000	Full accounts made up to 30 June 1999 (15 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
13 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1999	Full accounts made up to 30 June 1998 (15 pages)
19 January 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1998	Return made up to 14/03/98; full list of members (5 pages)
19 March 1998	Return made up to 14/03/98; full list of members (5 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
21 January 1998	Full accounts made up to 30 June 1997 (15 pages)
27 May 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Full accounts made up to 30 June 1996 (15 pages)
4 March 1997	Full accounts made up to 30 June 1996 (15 pages)
23 May 1996	Return made up to 14/03/96; no change of members (4 pages)
23 May 1996	Return made up to 14/03/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 June 1995 (18 pages)
4 March 1996	Full accounts made up to 30 June 1995 (18 pages)
31 March 1995	Full accounts made up to 30 June 1994 (15 pages)
31 March 1995	Full accounts made up to 30 June 1994 (15 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 July 1994	Ad 17/03/94--------- Â£ si 2800@1=2800 Â£ ic 51988/54788 (2 pages)
15 July 1994	Ad 17/03/94--------- Â£ si 2800@1=2800 Â£ ic 51988/54788 (2 pages)
8 June 1993	Ad 06/04/93--------- Â£ si 520@1=520 Â£ ic 51468/51988 (2 pages)
8 June 1993	Ad 06/04/93--------- Â£ si 520@1=520 Â£ ic 51468/51988 (2 pages)
30 March 1993	Ad 23/03/93--------- Â£ si 4160@1=4160 Â£ ic 47308/51468 (2 pages)
30 March 1993	Ad 23/03/93--------- Â£ si 4160@1=4160 Â£ ic 47308/51468 (2 pages)
25 January 1993	Ad 25/06/92--------- Â£ si 13000@1=13000 Â£ ic 34308/47308 (2 pages)
25 January 1993	Ad 25/06/92--------- Â£ si 13000@1=13000 Â£ ic 34308/47308 (2 pages)
30 June 1991	Ad 15/04/91--------- Â£ si 6000@1=6000 Â£ ic 28308/34308 (4 pages)
30 June 1991	Ad 15/04/91--------- Â£ si 6000@1=6000 Â£ ic 28308/34308 (4 pages)
11 December 1989	Ad 06/12/89--------- Â£ si 1400@1=1400 Â£ ic 25343/26743 (2 pages)
11 December 1989	Ad 06/12/89--------- Â£ si 1400@1=1400 Â£ ic 25343/26743 (2 pages)
3 August 1989	Wd 26/07/89 ad 18/07/89--------- premium Â£ si 3343@1=3343 Â£ ic 22000/25343 (2 pages)
3 August 1989	Wd 26/07/89 ad 18/07/89--------- premium Â£ si 3343@1=3343 Â£ ic 22000/25343 (2 pages)
14 March 1989	Return made up to 21/09/88; full list of members (4 pages)
14 March 1989	Return made up to 21/09/88; full list of members (4 pages)
15 October 1987	Return made up to 21/09/87; full list of members (4 pages)
15 October 1987	Return made up to 21/09/87; full list of members (4 pages)
26 July 1986	Memorandum and Articles of Association (12 pages)
26 July 1986	Memorandum and Articles of Association (12 pages)
15 July 1986	Company name changed amford LIMITED\certificate issued on 15/07/86 (2 pages)
15 July 1986	Company name changed amford LIMITED\certificate issued on 15/07/86 (2 pages)
21 May 1986	Incorporation (17 pages)
21 May 1986	Incorporation (17 pages)

Scott Dunn Limited

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