Date | Description |
2023-10-07 |
delete address 6TH FLOOR, ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
2023-10-07 |
insert address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL |
2023-10-07 |
update registered_address |
2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
6TH FLOOR, ONE LONDON WALL
LONDON
EC2Y 5EB
ENGLAND |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATSON / 11/04/2023 |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 11/04/2023 |
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 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
delete address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON UNITED KINGDOM W1G 2AG |
2021-12-07 |
insert address 6TH FLOOR, ONE LONDON WALL LONDON ENGLAND EC2Y 5EB |
2021-12-07 |
update registered_address |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WATSON / 22/09/2021 |
2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BOWES / 22/09/2021 |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
WOODSTOCK STUDIOS 13 WOODSTOCK STREET
LONDON
W1G 2AG
UNITED KINGDOM |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
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 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2018-03-07 |
delete address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON GREAT BRITAIN W1G 2AG |
2018-03-07 |
insert address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON UNITED KINGDOM W1G 2AG |
2018-03-07 |
update registered_address |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 UNAUDITED ABRIDGED |
2017-11-08 |
delete address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL |
2017-11-08 |
insert address WOODSTOCK STUDIOS 13 WOODSTOCK STREET LONDON GREAT BRITAIN W1G 2AG |
2017-11-08 |
update registered_address |
2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
23 QUEEN ANNE STREET
LONDON
W1G 9DL
ENGLAND |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-04-27 |
delete address 23 QUEEN ANNE STREET LONDON W1G 9DL |
2017-04-27 |
insert address 23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL |
2017-04-27 |
update registered_address |
2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
WOODSTOCK STUDIOS 13 WODSTOCK STREET
LONDON
W1G 2AG
UNITED KINGDOM |
2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
23 QUEEN ANNE STREET
LONDON
W1G 9DL |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-25 |
update statutory_documents 03/05/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-14 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-10 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-14 |
update statutory_documents 03/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-22 |
update statutory_documents 03/05/14 FULL LIST |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-31 |
update statutory_documents 03/05/13 FULL LIST |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-16 |
update statutory_documents 03/05/12 FULL LIST |
2012-01-26 |
update statutory_documents COMPANY NAME CHANGED LANDFORM DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 26/01/12 |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK PAGANO |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-31 |
update statutory_documents 03/05/11 FULL LIST |
2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-28 |
update statutory_documents 03/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATSON / 03/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK PAGANO / 03/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BOWES / 03/05/2010 |
2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 03/05/2010 |
2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTYN BOWES |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOBY SHANNON |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
2006-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
2006-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-29 |
update statutory_documents COMPANY NAME CHANGED
3502ND SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 29/06/06 |
2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |