| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2024-04-07 |
insert sic_code 01190 - Growing of other non-perennial crops |
| 2024-04-07 |
insert sic_code 81300 - Landscape service activities |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GORDON HAMLETT |
| 2023-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-21 |
update statutory_documents CESSATION OF MALCOLM GORDON HAMLETT AS A PSC |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAMLETT |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY COLLINS |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-08 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-04 |
| 2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067265460001 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-01 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-24 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 10 => 11 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2012-12-13 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW HAMLETT |
| 2011-11-14 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 17/10/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GORDON HAMLETT / 20/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JANE COLLINS / 20/02/2010 |
| 2010-02-16 |
update statutory_documents FIRST GAZETTE |
| 2008-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |