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SCENERELAY LIMITED

Company number 04416626

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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)
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 MR01 Registration of charge 044166260006, created on 14 December 2018
05 Dec 2018 CC04 Statement of company's objects
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Jan 2016 AA Full accounts made up to 31 March 2015
18 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
28 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
08 Jan 2015 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 CH01 Director's details changed for Mr Stuart James Crossley on 28 April 2014
28 Apr 2014 CH03 Secretary's details changed for Mr Christopher Giles Martin on 28 April 2014
28 Apr 2014 CH01 Director's details changed for Mr Christopher Giles Martin on 28 April 2014
28 Nov 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Christopher Robert Ayres as a director on 14 December 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015
28 Dec 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association