Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2020-12-07 |
delete address WEST AFRICA HOUSE ASHBOURNE ROAD LONDON W5 3QP |
2020-12-07 |
insert address UNIT 6G ATLAS BUSINESS PARK, OXGATE LANE LONDON ENGLAND NW2 7HJ |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
WEST AFRICA HOUSE ASHBOURNE ROAD
LONDON
W5 3QP |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BATEMAN |
2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE BATEMAN / 03/06/2020 |
2020-05-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update num_mort_charges 3 => 4 |
2019-11-07 |
update num_mort_outstanding 3 => 4 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052097280004 |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-08-19 |
update statutory_documents 19/08/15 FULL LIST |
2015-08-13 |
update num_mort_charges 2 => 3 |
2015-08-13 |
update num_mort_outstanding 2 => 3 |
2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052097280003 |
2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BATEMAN / 13/10/2014 |
2014-09-07 |
delete address WEST AFRICA HOUSE ASHBOURNE ROAD LONDON UNITED KINGDOM W5 3QP |
2014-09-07 |
insert address WEST AFRICA HOUSE ASHBOURNE ROAD LONDON W5 3QP |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
2014-08-28 |
update statutory_documents 19/08/14 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 |
2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
2013-09-13 |
update statutory_documents 19/08/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address 19 NEW CRESCENT YARD ACTON LANE LONDON NW10 8JS |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert address WEST AFRICA HOUSE ASHBOURNE ROAD LONDON UNITED KINGDOM W5 3QP |
2013-06-22 |
insert sic_code 01210 - Growing of grapes |
2013-06-22 |
insert sic_code 81300 - Landscape service activities |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
19 NEW CRESCENT YARD
ACTON LANE
LONDON
NW10 8JS |
2012-09-13 |
update statutory_documents 19/08/12 FULL LIST |
2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-19 |
update statutory_documents 19/08/11 FULL LIST |
2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BATEMAN / 01/04/2011 |
2011-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BATEMAN / 01/04/2011 |
2010-10-29 |
update statutory_documents 19/08/10 FULL LIST |
2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA |
2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents COMPANY NAME CHANGED
THE GARDEN EDGE LIMITED
CERTIFICATE ISSUED ON 05/11/07 |
2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
2004-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |