SCENIC MAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Final Gazette dissolved following liquidation |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-17 |
| 20/10/2220 October 2022 | Liquidators' statement of receipts and payments to 2022-08-17 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 04/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY RUCK |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM GREEN HEYS WALFORD ROAD ROSS ON WYE HEREFORDSHIRE HR9 5PQ |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: KINGS BUILDINGS LYDNEY GLOUCESTERSHIRE GL15 5HE |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: GLENMOIR NEW STREET LEDBURY HEREFORDSHIRE HR8 2DX |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE CHAMBERS LONDON EC4Y OHP |
| 03/06/923 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED WHISPERLAKE LIMITED CERTIFICATE ISSUED ON 01/06/92 |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | ALTER MEM AND ARTS 09/04/92 |
| 15/04/9215 April 1992 | £ NC 100/10000 09/04/92 |
| 15/04/9215 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92 |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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