- Company Overview for 1ST SCENIC LIMITED (04870385)
- Filing history for 1ST SCENIC LIMITED (04870385)
- People for 1ST SCENIC LIMITED (04870385)
- More for 1ST SCENIC LIMITED (04870385)
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) |
---|---|---|---|
04 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
15 Mar 2016 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 35-37 High Street Orpington Kent BR6 0JE on 15 March 2016 | |
08 Mar 2016 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 39 High Street Orpington Kent BR6 0JE on 8 March 2016 | |
08 Mar 2016 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 39 High Street Orpington Kent BR6 0JE on 8 March 2016 | |
31 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
30 Dec 2014 | AD01 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014 | |
01 Sep 2014 | AD01 | Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
09 Dec 2013 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013 | |
07 Oct 2013 | AD01 | Registered office address changed from 29 Wimpole Street London W1G 8GP England on 7 October 2013 | |
15 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
24 Jun 2013 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 24 June 2013 | |
14 May 2013 | AD01 | Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP on 14 May 2013 | |
21 Nov 2012 | AD01 | Registered office address changed from C/O Dyer & Co Services Limitaed Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 November 2012 | |
12 Oct 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
12 Oct 2012 | AD01 | Registered office address changed from 35-37 Orpington High Street Orpington Kent BR6 0JE on 12 October 2012 | |
25 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2012 | TM02 | Termination of appointment of Finsbury Robinson as a secretary | |
03 Feb 2012 | CH01 | Director's details changed for Jacqueline Bird on 1 February 2012 |