SCENIC PROJECTS LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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27/03/2527 March 2025 Director's details changed for Mr Hendrik Jan Takman on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Gerald Patrick Wilson on 2025-03-27

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-07-31

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26/09/2426 September 2024 Change of details for Mr Nicholas Garrod as a person with significant control on 2024-09-25

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26/09/2426 September 2024 Director's details changed for Mr Nicholas Garrod on 2024-09-25

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26/09/2426 September 2024 Change of details for Mr Martin Terrence Wilson as a person with significant control on 2024-09-25

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04/04/244 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Director's details changed for Mr Nicholas Garrod on 2024-03-20

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31/03/2431 March 2024 Director's details changed for Mr Hendrik Jan Takman on 2024-03-20

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07/03/247 March 2024 Notification of Nicholas Garrod as a person with significant control on 2024-03-07

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-07-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-27 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-07-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-27 with no updates

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29/10/2129 October 2021 Director's details changed for Mr Nicholas Garrod on 2021-10-29

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29/10/2129 October 2021 Secretary's details changed for Mr Martin Terrence Wilson on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Martin Terrence Wilson on 2021-10-29

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30/09/2130 September 2021 Registered office address changed from The Ship Bridge Street Beccles Suffolk NR34 9BA to Nelson Wharf Victoria Road Lowestoft NR33 9LP on 2021-09-30

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22/01/2122 January 2021 31/07/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHRISTOPHER HOLMES / 01/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032321450003

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032321450004

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032321450006

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032321450005

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1519 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032321450004

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032321450003

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12/06/1512 June 2015 DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER HOLMES

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/02/1223 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/02/1115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/03/1022 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERRENCE WILSON / 02/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN TAKMAN / 06/02/2010

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/04/0930 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/04/0824 April 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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06/02/076 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NC INC ALREADY ADJUSTED 26/03/06

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29/06/0629 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/02/0616 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/04/051 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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03/03/043 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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28/02/0328 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: FLAT 11 KIRKLEY HOUSE KIRKLEY CLIFF ROAD LOWESTOFT SUFFOLK NR33 0DE

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: FLEMISH HOUSE 18 NORTHGATE BECCLES NR34 9AS

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12/02/0212 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: THE STUDIO WORKSHOP 1 COMMON LANE NORTH BECCLES SUFFOLK NR34 9BN

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23/03/0123 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/03/0029 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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25/03/9925 March 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 15 NEW MARKET BECCLES SUFFOLK NR34 9HD

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16/02/9816 February 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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14/09/9614 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/968 August 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/07/9631 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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