PROMOW LANDSCAPES LIMITED - History of Changes


DateDescription
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-04-07 delete address 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU
2023-04-07 insert address 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE UNITED KINGDOM GU34 2YT
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update registered_address
2023-03-01 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-06-16 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-13 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NIGHTINGALE / 26/06/2020
2020-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LINDSAY NIGHTINGALE / 26/06/2020
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN NIGHTINGALE / 26/06/2020
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE LINDSAY NIGHTINGALE / 26/06/2020
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-04 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-11 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LINDSAY NIGHTINGALE
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN NIGHTINGALE
2017-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE LINDSAY NIGHTINGALE / 16/06/2017
2017-05-07 update num_mort_outstanding 1 => 0
2017-05-07 update num_mort_satisfied 0 => 1
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-06-27 update statutory_documents 24/06/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-30 update statutory_documents 24/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-25 update statutory_documents 24/06/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDSAY NIGHTINGALE / 25/06/2014
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NIGHTINGALE / 25/06/2014
2014-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE LINDSAY NIGHTINGALE / 25/06/2014
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 delete company_previous_name CASWEALD LIMITED
2013-07-02 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-07-02 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 24/06/13 FULL LIST
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-03-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 24/06/12 FULL LIST
2012-05-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 24/06/11 FULL LIST
2011-06-08 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 24/06/10 FULL LIST
2010-06-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-25 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-13 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM: PARK ROW HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL
2004-07-01 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-06 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-12 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-24 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM: PARK ROW HERRIARD PARK, HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL
2001-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-07 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-22 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-07-24 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-09 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 197,KEMPSHOTT LANE BASINGSTOKE HAMPSHIRE RG22 5NA
1996-07-24 update statutory_documents RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-27 update statutory_documents S366A DISP HOLDING AGM 27/10/95
1995-08-02 update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-04 update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1994-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 FROM: HIGHFIELD HOUSE PILCOT ROAD DOGMERSFIELD BASINGSTOKE HAMPSHIRE RG27 8SX
1994-02-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM: PROGRESS HOUSE 90/90B,WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UH
1994-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1993-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-15 update statutory_documents COMPANY NAME CHANGED CASWEALD LIMITED CERTIFICATE ISSUED ON 16/07/93
1993-07-13 update statutory_documents NC INC ALREADY ADJUSTED 08/07/93
1993-07-13 update statutory_documents £ NC 100/1000 08/07/9
1993-07-13 update statutory_documents ALTER MEM AND ARTS 08/07/93
1993-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION