TAKE 1 SCENIC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Amended micro company accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 22/06/2322 June 2023 | Second filing for the notification of Carl Heston as a person with significant control |
| 23/05/2323 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 19/05/2319 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Notification of Carl Heston as a person with significant control on 2023-03-13 |
| 13/05/2313 May 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Change of details for Mr Nicolas James Wareham as a person with significant control on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Sub-division of shares on 2021-12-01 |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Change of share class name or designation |
| 04/02/224 February 2022 | Sub-division of shares on 2021-12-01 |
| 03/02/223 February 2022 | Particulars of variation of rights attached to shares |
| 03/02/223 February 2022 | Particulars of variation of rights attached to shares |
| 03/02/223 February 2022 | Particulars of variation of rights attached to shares |
| 02/02/222 February 2022 | Appointment of Mr Carl Michael Heston as a director on 2022-02-01 |
| 02/02/222 February 2022 | Change of details for Mr Nicolas James Wareham as a person with significant control on 2021-12-01 |
| 02/02/222 February 2022 | Notification of Kelly Wright Wareham as a person with significant control on 2021-12-01 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY WRIGHT WAREHAM / 05/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WRIGHT WAREHAM / 05/08/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM TAKE 1 SCENIC SERVICES LTD CLARENCE STREET STALYBRIDGE SK15 1AR UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WAREHAM / 04/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS KELLY WRIGHT WAREHAM |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JAMES WAREHAM |
| 20/06/1720 June 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 3 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PRICE / 04/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM UNIT B1, TUDOR ROAD ALTRINCHAM BUSINESS PARK BROADHEATH ALTRINCHAM CHESHIRE WA14 5RZ |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WAREHAM / 02/07/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WAREHAM / 01/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 6.00 |
| 23/02/1523 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WAREHAM / 22/08/2014 |
| 30/07/1430 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WEAREHAM / 10/07/2013 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR NICOLAS JAMES EAREHAM |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES EAREHAM / 08/08/2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PLACE |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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