Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE |
2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update num_mort_outstanding 3 => 0 |
2021-07-07 |
update num_mort_satisfied 1 => 4 |
2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520002 |
2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520003 |
2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001221520004 |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
delete sic_code 81300 - Landscape service activities |
2020-12-07 |
insert sic_code 74990 - Non-trading company |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update num_mort_charges 3 => 4 |
2019-12-07 |
update num_mort_outstanding 2 => 3 |
2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520004 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN |
2019-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK THOMSON |
2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ELLWOOD |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-10-07 |
update num_mort_charges 2 => 3 |
2018-10-07 |
update num_mort_outstanding 1 => 2 |
2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520003 |
2018-04-07 |
delete address THE PLANTATION WOBURN HILL ADDLESTONE ENGLAND KT15 2QG |
2018-04-07 |
insert address NURSERY COURT LONDON ROAD WINDLESHAM ENGLAND GU20 6LQ |
2018-04-07 |
update registered_address |
2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
THE PLANTATION WOBURN HILL
ADDLESTONE
KT15 2QG
ENGLAND |
2018-03-07 |
update account_ref_month 12 => 3 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
2018-03-07 |
update num_mort_charges 1 => 2 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-02-06 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
2018-02-05 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE BEAN |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FANE |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SARA PENELOPE ELLWOOD |
2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JONES LIMITED |
2018-02-02 |
update statutory_documents CESSATION OF MARTYN CHARLES MOGFORD AS A PSC |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MOGFORD |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORLANDO |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001221520002 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 6 => 12 |
2016-12-20 |
update accounts_last_madeup_date 2016-02-29 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
2016-11-08 |
update statutory_documents CURREXT FROM 21/12/2016 TO 31/12/2016 |
2016-11-01 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 21/12/2016 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-09-08 |
delete address THE PLANTATION WOBURN HILL ADDLESTONE SURREY ENGLAND KT15 2QS |
2016-09-08 |
insert address THE PLANTATION WOBURN HILL ADDLESTONE ENGLAND KT15 2QG |
2016-09-08 |
update account_ref_day 28 => 30 |
2016-09-08 |
update account_ref_month 2 => 6 |
2016-09-08 |
update accounts_next_due_date 2017-11-30 => 2017-03-31 |
2016-09-08 |
update registered_address |
2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
THE PLANTATION WOBURN HILL
ADDLESTONE
SURREY
KT15 2QS
ENGLAND |
2016-08-07 |
delete address TONBRIDGE ROAD TESTON MAIDSTONE KENT ME18 5AF |
2016-08-07 |
insert address THE PLANTATION WOBURN HILL ADDLESTONE SURREY ENGLAND KT15 2QS |
2016-08-07 |
update registered_address |
2016-08-01 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 30/06/2016 |
2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
TONBRIDGE ROAD
TESTON
MAIDSTONE
KENT
ME18 5AF |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CHARLES MOGFORD |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER RODNEY ORLANDO |
2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT SIMON CLARK |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM NEWTON |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BELLHOUSE |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA BENGOUGH |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA WHEAT |
2016-07-20 |
update statutory_documents 18/06/16 STATEMENT OF CAPITAL GBP 45004 |
2016-07-08 |
update account_category GROUP => SMALL |
2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-06-26 |
update statutory_documents APPROVE CONTRACT TERMS 01/06/2016 |
2016-06-26 |
update statutory_documents ISSUE SHARES & CREATE NEW CLASS 16/11/2015 |
2016-06-26 |
update statutory_documents 18/06/16 STATEMENT OF CAPITAL GBP 44904 |
2016-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
2016-06-08 |
update num_mort_outstanding 1 => 0 |
2016-06-08 |
update num_mort_satisfied 0 => 1 |
2016-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-12-17 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL GBP 115 |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN NEWTON |
2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA JOANNA ADELA BENGOUGH |
2015-10-22 |
update statutory_documents 10/10/15 FULL LIST |
2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-11-04 |
update statutory_documents 10/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-11-05 |
update statutory_documents 10/10/13 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 12/12/2012 |
2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-11-05 |
update statutory_documents 10/10/12 FULL LIST |
2012-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
2011-11-09 |
update statutory_documents 10/10/11 FULL LIST |
2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
2010-10-15 |
update statutory_documents 10/10/10 FULL LIST |
2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
2009-11-03 |
update statutory_documents 10/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 30/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY VIOLET NEWTON / 30/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENNIFER BELLHOUSE / 30/10/2009 |
2009-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
2008-11-07 |
update statutory_documents S366A DISP HOLDING AGM 15/10/2008 |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA NEWTON / 12/08/2008 |
2008-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
2008-04-08 |
update statutory_documents SECRETARY APPOINTED MRS NINA MAY WHEAT |
2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET WEST |
2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JENNIFER NEWTON |
2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
2007-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/05; CHANGE OF MEMBERS |
2005-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-17 |
update statutory_documents AGREEMENT 15/10/04 |
2004-11-09 |
update statutory_documents £ IC 65000/44890
15/10/04
£ SR 20110@1=20110 |
2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
2003-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
2002-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
2000-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
2000-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/99 |
1998-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
1998-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
1997-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
1997-04-18 |
update statutory_documents £ IC 100000/75000
04/04/97
£ SR 25000@1=25000 |
1997-03-20 |
update statutory_documents ADOPT MEM AND ARTS 14/03/97 |
1997-03-20 |
update statutory_documents WRITTEN DRAFT 14/03/97 |
1997-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
1996-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
1995-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
1994-12-20 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/94 |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
1993-10-27 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/93 |
1993-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
1991-08-13 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/91 |
1991-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/89 |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
1989-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-30 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1988-11-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
1988-11-14 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1988-11-14 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/02/88 |
1988-10-07 |
update statutory_documents £ NC 107000/100000
15/07/88 |
1987-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
1987-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-10-28 |
update statutory_documents RETURN MADE UP TO 10/08/86; FULL LIST OF MEMBERS |
1986-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
1985-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/85 |
1985-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/85 |
1984-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/84 |
1983-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/83 |
1983-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
1981-09-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
1981-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/81 |
1980-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
1912-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |