| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-12-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2023-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2023-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-12-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2021-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2021-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK SPACE LAND LTD |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-07 |
delete company_previous_name LANGTREE DIRECT LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-07 |
delete company_previous_name LANGTREE RISK SERVICES LIMITED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-06-20 |
delete company_previous_name EVER 1089 LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-03 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-08-11 |
insert company_previous_name LANGTREE FESTIVAL GARDENS LIMITED |
| 2015-08-11 |
update name LANGTREE FESTIVAL GARDENS LIMITED => NS FESTIVAL GARDENS LIMITED |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL GASKELL |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 2015-07-23 |
update statutory_documents COMPANY NAME CHANGED LANGTREE FESTIVAL GARDENS LIMITED
CERTIFICATE ISSUED ON 23/07/15 |
| 2015-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-30 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 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 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANK BARNES |
| 2013-02-21 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MELLOR |
| 2012-02-13 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-27 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-15 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MELLOR / 01/10/2009 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-03-13 |
update statutory_documents COMPANY NAME CHANGED LANGTREE MCLEAN LIMITED
CERTIFICATE ISSUED ON 17/03/09 |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS REIL |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
LANGTREE HOUSE
MILLFIELD LANE
HAYDOCK, ST. HELENS
LANCASHIRE WA11 9UT |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents COMPANY NAME CHANGED
TBI DIRECT LIMITED
CERTIFICATE ISSUED ON 23/09/04 |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents COMPANY NAME CHANGED
LANGTREE DIRECT LIMITED
CERTIFICATE ISSUED ON 30/10/00 |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
HILL HOUSE FOLD COTTAGE
HILL HOUSE FOLD LANE,
WRIGHTINGTON, WIGAN
LANCASHIRE WN6 9PR |
| 2000-05-25 |
update statutory_documents COMPANY NAME CHANGED
LANGTREE RISK SERVICES LIMITED
CERTIFICATE ISSUED ON 26/05/00 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-21 |
update statutory_documents ALTER MEM AND ARTS 27/04/99 |
| 1999-05-14 |
update statutory_documents ALTER MEM AND ARTS 27/04/99 |
| 1999-05-12 |
update statutory_documents COMPANY NAME CHANGED
EVER 1089 LIMITED
CERTIFICATE ISSUED ON 13/05/99 |
| 1999-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
SUN ALLIANCE HOUSE 35 MOSLEY
STREET,
NEWCASTLE UPON TYNE
NE1 1XX |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |