WESTCOUNTRY GARDEN CENTRES LIMITED - History of Changes


DateDescription
2020-12-07 delete address 8 REGENT STREET BRADFORD ON TONE TAUNTON SOMERSET TA4 1HB
2020-12-07 insert address CARNON DOWNS GARDEN CENTRE LTD QUENCHWELL ROAD CARNON DOWNS TRURO ENGLAND TR3 6LN
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update registered_address
2020-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2020 FROM 8 REGENT STREET BRADFORD ON TONE TAUNTON SOMERSET TA4 1HB
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-03-23 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HASSALL
2019-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HASSALL / 23/03/2019
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-19 update person_usual_residence_country MARK IAN HASSALL: UNITED KINGDOM => ENGLAND
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-06-08 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-05-21 update statutory_documents 09/04/16 FULL LIST
2016-04-07 update person_usual_residence_country MARK IAN HASSALL: ENGLAND => UNITED KINGDOM
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update person_identity_version MARK IAN HASSALL: 0002 => 0003
2015-08-20 update person_usual_residence_country MARK IAN HASSALL: UNITED KINGDOM => ENGLAND
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-10 delete address CHYKESTEN QUENCHWELL ROAD CARNON DOWNS TRURO CORNWALL TR3 6LN
2015-06-10 insert address 8 REGENT STREET BRADFORD ON TONE TAUNTON SOMERSET TA4 1HB
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-06-10 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM CHYKESTEN QUENCHWELL ROAD CARNON DOWNS TRURO CORNWALL TR3 6LN
2015-05-28 update statutory_documents 09/04/15 FULL LIST
2015-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HASSALL / 09/04/2015
2015-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ROSS KINNEAR HASSALL / 09/04/2015
2014-11-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-06-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-05-01 update statutory_documents 09/04/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-26 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-06 update statutory_documents 09/04/13 FULL LIST
2012-07-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents 09/04/12 FULL LIST
2012-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HASSALL
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 09/04/11 FULL LIST
2010-04-23 update statutory_documents 09/04/10 FULL LIST
2010-04-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents COMPANY NAME CHANGED FLITWICK GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-04-16 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-05-05 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-14 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-30 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents AUDITOR'S RESIGNATION
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-10 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/99 FROM: CHYKESTON QUENCHWELL ROAD CARNON DOWNS TRURO TR3 6LN
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-27 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-27 update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
1996-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-12 update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents AUDITOR'S RESIGNATION
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-18 update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-12 update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1993-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-05-12 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION