| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name PLYMHOUSE LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 19 GREENS FARM LANE BILLERICAY ESSEX CM11 2EZ |
| 2021-04-07 |
insert address 185 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 0AE |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
19 GREENS FARM LANE
BILLERICAY
ESSEX
CM11 2EZ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-06 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2017-08-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-12-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-11-04 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-11-03 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update account_ref_day 31 => 6 |
| 2015-06-10 |
update account_ref_month 3 => 4 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-01-06 |
| 2015-05-19 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 06/04/2015 |
| 2015-01-16 |
update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 867273 |
| 2014-11-07 |
delete address 19 GREENS FARM LANE BILLERICAY ESSEX UNITED KINGDOM CM11 2EZ |
| 2014-11-07 |
insert address 19 GREENS FARM LANE BILLERICAY ESSEX CM11 2EZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-03 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-12 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 0202 - Forestry & logging related services |
| 2013-06-22 |
delete sic_code 9303 - Funeral and related activities |
| 2013-06-22 |
insert sic_code 02400 - Support services to forestry |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-11 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS WARD / 01/03/2010 |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
19 GREENS FARM LANE
BILLERICAY
ESSEX
CM11 2EZ
UNITED KINGDOM |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
73 RAINSFORD LANE
CHELMSFORD
ESSEX
CM1 2QS |
| 2010-09-10 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS WARD / 01/01/2010 |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
BIRCH HALL FARM
COPPICE ROW
THEYDON BOIS
ESSEX CM16 7DR |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents COMPANY NAME CHANGED
THE WOODLAND AND WILDLIFE CONSER
VATION COMPANY LIMITED
CERTIFICATE ISSUED ON 12/05/06 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-28 |
update statutory_documents COMPANY NAME CHANGED
PLYMHOUSE LIMITED
CERTIFICATE ISSUED ON 28/02/02 |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
28 SWINCROSS ROAD
STOURBRIDGE
WEST MIDLANDS DY8 1NL |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
BIRCH HALL FARM
COPPICE ROW, THEYDON BOIS
EPPING
ESSEX CM16 7DR |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |