Date | Description |
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 |