| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-31 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 2021-06-07 |
insert address 4.9 EASTHAMPSTED WORKS TOWN SQUARE BRACKNELL ENGLAND RG12 1BH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
2-3 STABLE COURT HERRIARD PARK
HERRIARD
BASINGSTOKE
HAMPSHIRE
RG25 2PL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-29 |
| 2020-05-04 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-10 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
delete address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE ENGLAND RG25 2PL |
| 2015-04-07 |
insert address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-20 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-07 |
delete address FAIRHOLME PETERSFIELD ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EJ |
| 2015-02-07 |
insert address 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE ENGLAND RG25 2PL |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
FAIRHOLME
PETERSFIELD ROAD ROPLEY
ALRESFORD
HAMPSHIRE
SO24 0EJ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-20 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL PUGH / 01/08/2010 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL PUGH / 04/03/2010 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN PUGH |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MICHELLE NAYLOR |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON PUGH |
| 2008-02-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PUGH / 01/02/2008 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
GARDEN CARE SERVI CES (UK)
LIMITED, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-24 |
update statutory_documents S366A DISP HOLDING AGM 17/02/04 |
| 2004-02-24 |
update statutory_documents S386 DISP APP AUDS 17/02/04 |
| 2004-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |