| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUNNINGHAM |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM WARD |
| 2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM WARD |
| 2022-11-29 |
update statutory_documents CESSATION OF JEFFREY STUART CUNNINGHAM AS A PSC |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 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 |
| 2022-03-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM WARD |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHH STANCLIFFE |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, 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 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR JOHH STANCLIFFE |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SLATER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRAMALL |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SLATER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-31 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-08 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-28 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-29 |
update statutory_documents 25/08/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART CUNNINGHAM / 25/08/2010 |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/07; CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/03; CHANGE OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 25/08/01; CHANGE OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
LOUD BRIDGE CHIPPING
NR PRESTON
LANCS
PR3 2NX |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |