SQUARE ONE SCENIC LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 030343050001, created on 2025-08-06

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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25/09/2425 September 2024 Termination of appointment of Stephen Charles Caruana as a director on 2024-09-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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06/06/246 June 2024 Purchase of own shares.

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09/05/249 May 2024 Termination of appointment of James Lawrence Robertson as a director on 2024-04-29

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-17 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 DIRECTOR APPOINTED MR ANTHONY PAUL JOSEPH

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JANE LOUISE JOSEPH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/04/157 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/04/1316 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CARUANA / 17/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE ROBERTSON / 17/03/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE ROBERTSON / 17/03/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0724 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/05/064 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/07/058 July 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 COMPANY NAME CHANGED MARNAWELL LIMITED CERTIFICATE ISSUED ON 19/05/05

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/03/0419 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/11/0214 November 2002 COMPANY NAME CHANGED STAGE SUPPORT LIMITED CERTIFICATE ISSUED ON 14/11/02

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30/10/0230 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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27/05/0227 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/01/0119 January 2001 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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29/11/9929 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/05/9925 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 DIRECTOR RESIGNED

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 2AD

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/05/977 May 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/05/977 May 1997 S386 DISP APP AUDS 28/02/97

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/03/9614 March 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/05/9531 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 ALTER MEM AND ARTS 11/05/95

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26/05/9526 May 1995 COMPANY NAME CHANGED LITTONSAVE LIMITED CERTIFICATE ISSUED ON 26/05/95

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17/05/9517 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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17/03/9517 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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