Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
delete company_previous_name FOUR COUNTIES FORESTRY LIMITED |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 13/05/2019 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN KILLICK / 13/05/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 13/05/2019 |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 13/05/2019 |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE KILLICK / 13/05/2019 |
2019-05-07 |
update num_mort_outstanding 4 => 2 |
2019-05-07 |
update num_mort_satisfied 5 => 7 |
2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029119940006 |
2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029119940007 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-05-11 |
delete sic_code 01290 - Growing of other perennial crops |
2018-05-11 |
delete sic_code 02400 - Support services to forestry |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN KILLICK / 01/03/2018 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 01/03/2018 |
2018-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 01/03/2018 |
2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 01/03/2018 |
2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE KILLICK / 01/03/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-23 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-12-10 |
update num_mort_charges 7 => 9 |
2017-12-10 |
update num_mort_outstanding 2 => 4 |
2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029119940008 |
2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029119940009 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN KILLICK / 18/10/2017 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 18/10/2017 |
2017-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 18/10/2017 |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN KILLICK / 18/10/2017 |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE KILLICK / 18/10/2017 |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-06-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-05-25 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2016-09-08 |
update num_mort_charges 5 => 7 |
2016-09-08 |
update num_mort_satisfied 3 => 5 |
2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029119940007 |
2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029119940006 |
2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-30 |
update statutory_documents 17/03/16 FULL LIST |
2015-06-10 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-06-10 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-05 |
update statutory_documents 17/03/15 FULL LIST |
2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-06-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-05-23 |
update statutory_documents 17/03/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-07-02 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
2013-06-21 |
delete sic_code 0201 - Forestry & logging |
2013-06-21 |
delete sic_code 0202 - Forestry & logging related services |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 01290 - Growing of other perennial crops |
2013-06-21 |
insert sic_code 02400 - Support services to forestry |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-03-17 => 2012-03-17 |
2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
2013-06-05 |
update statutory_documents 17/03/13 FULL LIST |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-03 |
update statutory_documents 17/03/12 FULL LIST |
2012-07-03 |
update statutory_documents FIRST GAZETTE |
2012-06-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents 17/03/11 FULL LIST |
2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 17/03/10 FULL LIST |
2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-10 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS |
2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
THE OLD CUSTOMS HOUSE
TORWOOD GARDENS ROAD
TORQUAY
DEVON TQ1 1EG |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-09 |
update statutory_documents COMPANY NAME CHANGED
ARBORICULTURAL AGENCY LIMITED
CERTIFICATE ISSUED ON 09/05/05 |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2005-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-11 |
update statutory_documents SECRETARY RESIGNED |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
DAINTON HOUSE FARM
DAINTON
IPPLEPEN
NEWTON ABBOT DEVON TQ12 5TZ |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
7 ST PAULS ROAD
NEWTON ABBOT
DEVON TQ12 2HP |
2001-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-04-27 |
update statutory_documents COMPANY NAME CHANGED
FOUR COUNTIES FORESTRY LIMITED
CERTIFICATE ISSUED ON 28/04/00 |
2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-03-23 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-27 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-08-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
C/O RUPP & FRASER
14 DEVON SQUARE
NEWTON ABBOT
DEVON TQ12 2HR |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-11-17 |
update statutory_documents CAPITALISE £9998 AT £1 16/10/95 |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
1994-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 FROM:
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE |
1994-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-06-02 |
update statutory_documents ALTER MEM AND ARTS 23/03/94 |
1994-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |