Established in 1996, Scenic Blue (UK) Ltd has its registered office in Elland in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this business are Beasley, Leonard Henry, Mundella, Anthony John. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEASLEY, Leonard Henry | 25 January 2000 | 30 November 2006 | 1 |
MUNDELLA, Anthony John | 01 October 2003 | 24 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 15 September 2020 | |
TM02 - Termination of appointment of secretary | 15 September 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 02 June 2015 | |
TM01 - Termination of appointment of director | 12 October 2014 | |
AP01 - Appointment of director | 12 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AD04 - Change of location of company records to the registered office | 06 June 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2014 | |
AD01 - Change of registered office address | 06 March 2014 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
CH01 - Change of particulars for director | 02 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 03 September 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH03 - Change of particulars for secretary | 27 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 30 August 2011 | |
CH01 - Change of particulars for director | 21 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
RESOLUTIONS - N/A | 07 November 2007 | |
RESOLUTIONS - N/A | 07 November 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 November 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 09 September 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
AA - Annual Accounts | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
363s - Annual Return | 09 September 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
RESOLUTIONS - N/A | 02 May 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
123 - Notice of increase in nominal capital | 11 April 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 24 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
CERTNM - Change of name certificate | 05 January 2001 | |
AA - Annual Accounts | 28 September 2000 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 21 September 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
RESOLUTIONS - N/A | 26 January 2000 | |
RESOLUTIONS - N/A | 26 January 2000 | |
RESOLUTIONS - N/A | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
123 - Notice of increase in nominal capital | 26 January 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 04 October 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 22 June 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
363s - Annual Return | 02 October 1997 | |
225 - Change of Accounting Reference Date | 25 February 1997 | |
287 - Change in situation or address of Registered Office | 25 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
395 - Particulars of a mortgage or charge | 07 November 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
NEWINC - New incorporation documents | 23 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 30 October 1996 | Outstanding |
N/A |