| Date | Description |
|---|
| 2025-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2025-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2025-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2025-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHYLIP GREGORY |
| 2025-07-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/25, WITH UPDATES |
| 2024-09-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-15 |
delete source_ip 77.68.64.10 |
| 2022-02-15 |
insert source_ip 77.68.64.46 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES BAIRD |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD CHARLTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-11-19 |
update robots_txt_status bay-productions.co.uk: 404 => 200 |
| 2019-11-19 |
update robots_txt_status www.bay-productions.co.uk: 404 => 200 |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-04-25 |
delete source_ip 88.208.252.227 |
| 2019-04-25 |
insert source_ip 77.68.64.10 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-07-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM, UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF BAY, CARDIFF, WALES, CF24 5HB, WALES |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM, UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF BAY, CARDIFF, WALES, CF24 5HB |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER IAN JONES / 01/05/2016 |
| 2016-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-15 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-06-07 |
delete source_ip 88.208.252.159 |
| 2015-06-07 |
insert source_ip 88.208.252.227 |
| 2015-06-07 |
update robots_txt_status www.bay-productions.co.uk: 200 => 404 |
| 2015-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-08 |
update statutory_documents ALTER ARTICLES 27/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
delete source_ip 213.171.219.5 |
| 2015-02-16 |
insert source_ip 88.208.252.159 |
| 2014-07-07 |
update account_ref_month 5 => 8 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-31 |
| 2014-06-27 |
update statutory_documents CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 2014-06-07 |
delete address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF BAY CARDIFF WALES WALES CF24 5HB |
| 2014-06-07 |
insert address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF BAY CARDIFF WALES CF24 5HB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-29 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CORNISH / 16/05/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-27 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-06 => 2014-02-28 |
| 2013-06-21 |
delete address 22 PANTBACH ROAD BIRCHGROVE CARDIFF CARDIFF WALES CF14 1UA |
| 2013-06-21 |
insert address UNIT 38 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF BAY CARDIFF WALES WALES CF24 5HB |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-17 |
update statutory_documents SUB-DIVISION
13/05/13 |
| 2013-06-12 |
update statutory_documents 06/05/12 FULL LIST AMEND |
| 2012-11-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 22 PANTBACH ROAD, BIRCHGROVE, CARDIFF, CARDIFF, CF14 1UA, WALES |
| 2012-06-26 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-11-17 |
update statutory_documents ADOPT ARTICLES 15/11/2011 |
| 2011-11-17 |
update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 306 |
| 2011-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-23 |
update statutory_documents COMPANY NAME CHANGED SCENERY WALES LIMITED
CERTIFICATE ISSUED ON 23/05/11 |
| 2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |