| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVERN SHOVE / 14/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KEVERN SHOVE / 01/08/2021 |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEVERN SHOVE |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERT KEVERN SHOVE / 01/08/2021 |
| 2022-07-12 |
update statutory_documents CESSATION OF ROBERT KEVERN SHOVE AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE SHOVE |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 3 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete sic_code 01500 - Mixed farming |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032264450003 |
| 2017-08-07 |
delete sic_code 81300 - Landscape service activities |
| 2017-08-07 |
insert sic_code 01500 - Mixed farming |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-03 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-23 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-09 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-16 |
update statutory_documents S386 DISP APP AUDS 17/08/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-05-13 |
update statutory_documents £ NC 100/10000
09/05/97 |
| 1997-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 09/05/97 |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |