Established in 1991, Screening Consultancy & Supplies Ltd has its registered office in Rugby, Warwickshire, it has a status of "Active". The business has 4 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Lesley Treharne | 11 October 2004 | - | 1 |
| ROWE, Malcolm John | 01 July 2006 | 30 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUTHWAITE, Simon John | 23 March 2016 | - | 1 |
| MARTIN, Lesley | N/A | 23 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 23 August 2019 | |
| CS01 - N/A | 20 August 2018 | |
| MR04 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| CH01 - Change of particulars for director | 09 April 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AP03 - Appointment of secretary | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| MR01 - N/A | 31 January 2015 | |
| MR01 - N/A | 02 January 2015 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 08 September 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| 395 - Particulars of a mortgage or charge | 17 November 1993 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| 287 - Change in situation or address of Registered Office | 19 January 1993 | |
| 287 - Change in situation or address of Registered Office | 10 November 1992 | |
| 363b - Annual Return | 09 October 1992 | |
| RESOLUTIONS - N/A | 28 April 1992 | |
| RESOLUTIONS - N/A | 28 April 1992 | |
| 395 - Particulars of a mortgage or charge | 28 April 1992 | |
| 395 - Particulars of a mortgage or charge | 28 April 1992 | |
| 123 - Notice of increase in nominal capital | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1992 | |
| 287 - Change in situation or address of Registered Office | 04 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1992 | |
| CERTNM - Change of name certificate | 13 December 1991 | |
| CERTNM - Change of name certificate | 13 December 1991 | |
| NEWINC - New incorporation documents | 20 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
| Mortgage | 14 January 2009 | Outstanding |
N/A |
| Debenture | 02 September 2008 | Outstanding |
N/A |
| Debenture | 15 March 1999 | Fully Satisfied |
N/A |
| Debenture | 16 November 1993 | Fully Satisfied |
N/A |
| Debenture | 15 April 1992 | Fully Satisfied |
N/A |
| Debenture | 15 April 1992 | Fully Satisfied |
N/A |
