REDMIRE LANDSCAPES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-15 => 2023-06-15
2024-04-07 update accounts_next_due_date 2024-03-15 => 2025-03-15
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-15 => 2022-06-15
2023-04-07 update accounts_next_due_date 2023-03-15 => 2024-03-15
2023-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/22
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-15 => 2021-06-15
2022-03-07 update accounts_next_due_date 2022-03-15 => 2023-03-15
2022-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-15 => 2020-06-15
2021-07-07 update accounts_next_due_date 2021-06-15 => 2022-03-15
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2021-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/20
2020-07-07 update accounts_next_due_date 2021-03-15 => 2021-06-15
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-15 => 2019-06-15
2020-03-07 update accounts_next_due_date 2020-03-15 => 2021-03-15
2020-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/19
2019-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-15 => 2018-06-15
2019-04-07 update accounts_next_due_date 2019-03-15 => 2020-03-15
2019-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-15 => 2017-06-15
2018-03-07 update accounts_next_due_date 2018-03-15 => 2019-03-15
2018-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/17
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-15 => 2016-06-15
2017-04-27 update accounts_next_due_date 2017-03-15 => 2018-03-15
2017-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/16
2016-08-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-08-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-07-13 update statutory_documents 16/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-15 => 2015-06-15
2016-05-13 update accounts_next_due_date 2016-03-15 => 2017-03-15
2016-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/15
2015-08-12 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-08-12 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-07-12 update statutory_documents 16/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-15 => 2014-06-15
2015-05-08 update accounts_next_due_date 2015-04-15 => 2016-03-15
2015-04-07 update accounts_next_due_date 2015-03-15 => 2015-04-15
2015-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/14
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-30 update statutory_documents 16/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-15 => 2013-06-15
2014-04-07 update accounts_next_due_date 2014-03-15 => 2015-03-15
2014-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/13
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-07 update statutory_documents 16/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-25 update accounts_next_due_date 2013-03-15 => 2014-03-15
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 81300 - Landscape service activities
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/12
2012-07-11 update statutory_documents 16/06/12 FULL LIST
2012-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/11
2011-07-04 update statutory_documents 16/06/11 FULL LIST
2011-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/10
2010-07-12 update statutory_documents 16/06/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAYNE HILTON / 16/06/2010
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS HILTON / 16/06/2010
2010-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/09
2009-06-26 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/08
2008-06-16 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/07
2007-08-09 update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/06
2006-07-18 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/05
2005-07-19 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04
2004-07-14 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/03
2003-07-14 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/02
2002-07-12 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/01
2001-07-12 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/00
2000-07-17 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-16 update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/99
1999-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/98
1998-07-20 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/97
1997-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/96
1996-07-10 update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/95
1996-04-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/96
1995-07-18 update statutory_documents RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/94
1994-07-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/94
1993-10-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06
1993-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 5 HOLLYWELL HILL ST ALBANS HERTS AL1 1EU
1993-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION