| Date | Description |
|---|
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KING |
| 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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MILES STAWARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2020-01-07 |
delete address 18 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DT |
| 2020-01-07 |
insert address C/O NG CHARTERED SURVEYORS HOLLAND HOUSE 43 LOUGHBOROUGH ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 7LA |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
18 THE ROPEWALK
NOTTINGHAM
NG1 5DT
ENGLAND |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 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 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE PAPE |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update account_ref_month 1 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KING |
| 2017-04-27 |
delete address 49 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LX |
| 2017-04-27 |
insert address 18 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DT |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
49 STONEY STREET
THE LACE MARKET
NOTTINGHAM
NG1 1LX |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete sic_code 81300 - Landscape service activities |
| 2016-03-12 |
insert sic_code 98000 - Residents property management |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MANN |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE PAPE |
| 2016-02-16 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN WINTER |
| 2015-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-04 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 19 |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTERMAN |
| 2015-11-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 158 BYE PASS ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5HQ |
| 2015-02-07 |
insert address 49 STONEY STREET THE LACE MARKET NOTTINGHAM NG1 1LX |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
158 BYE PASS ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 5HQ |
| 2015-01-08 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-10 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-06 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-03-22 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |