| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-22 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 37500 |
| 2022-11-11 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 37500 |
| 2022-09-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOLLAND / 04/05/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-03-07 |
delete address BROOKSIDE HOUSE FARM WOOD LANE YOXALL BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 8PH |
| 2019-03-07 |
insert address UNIT 2, PARCHFIELDS ENTERPRISE PARK TRENT VALLEY RUGELEY STAFFORDSHIRE ENGLAND WS15 3HB |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
BROOKSIDE HOUSE FARM WOOD LANE
YOXALL
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8PH
ENGLAND |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS HOLLAND / 21/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 5 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2017-07-31 |
update statutory_documents PREVEXT FROM 31/05/2017 TO 30/06/2017 |
| 2017-07-26 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address BROOKSIDE HOUSE FARM WOOD LANE YOXALL BURTON-ON-TRENT STAFFORDSHIRE DE13 8PH |
| 2016-08-07 |
insert address BROOKSIDE HOUSE FARM WOOD LANE YOXALL BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 8PH |
| 2016-08-07 |
update reg_address_care_of THOMAS HOLLAND => null |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-08-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
C/O THOMAS HOLLAND
BROOKSIDE HOUSE FARM
WOOD LANE YOXALL
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8PH |
| 2016-07-21 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-23 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name PERENNIAL MAINTENANCE LIMITED |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update name PERENNIAL MAINTENANCE LIMITED => PERENNIAL LANDSCAPES LIMITED |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents COMPANY NAME CHANGED PERENNIAL MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 12/02/15 |
| 2014-09-07 |
delete address BROOKSIDE HOUSE FARM WOOD LANE YOXALL BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 8PH |
| 2014-09-07 |
insert address BROOKSIDE HOUSE FARM WOOD LANE YOXALL BURTON-ON-TRENT STAFFORDSHIRE DE13 8PH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-09-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2014-08-20 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-02 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 81300 - Landscape service activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-10-07 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-09-09 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |