| Date | Description |
|---|
| 2023-06-07 |
update account_ref_month 12 => 8 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/08/2022 |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED DAVID NIGEL BOORER |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.N.B. TREE SURGERY LIMITED |
| 2022-12-21 |
update statutory_documents CESSATION OF MATTHEW CONRAD ALEXANDER MARRIOTT AS A PSC |
| 2022-02-07 |
update account_ref_month 3 => 12 |
| 2022-02-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-01-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW CONRAD ALEXANDER MARRIOTT / 29/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONRAD ALEXANDER MARRIOTT / 16/06/2016 |
| 2021-06-22 |
update statutory_documents CESSATION OF HELEN ELIZABETH MARRIOTT AS A PSC |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH 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 |
| 2020-05-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH 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 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-12 |
delete address 5 WYLDS LANE PETERSFIELD HAMPSHIRE GU32 3NW |
| 2016-03-12 |
insert address UNIT 3, NEW BUILDINGS FARM STROUD PETERSFIELD HANTS UNITED KINGDOM GU32 3NW |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-03-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 5 WYLDS LANE, PETERSFIELD, HAMPSHIRE, GU32 3NW |
| 2016-02-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WADDELL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-05-08 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2015-04-17 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-24 |
update statutory_documents PREVEXT FROM 30/12/2013 TO 31/03/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DOUGALS WADDELL |
| 2014-03-08 |
delete address 5 WYLDS LANE PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 3NW |
| 2014-03-08 |
insert address 5 WYLDS LANE PETERSFIELD HAMPSHIRE GU32 3NW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-03-08 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-02-24 |
update statutory_documents 23/12/13 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-13 => 2014-09-30 |
| 2013-12-13 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-23 => 2013-12-13 |
| 2013-09-13 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-06-24 |
insert sic_code 02400 - Support services to forestry |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-02 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CONRAD ALEXANDER MARRIOTT |
| 2012-02-01 |
update statutory_documents COMPANY NAME CHANGED BECK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/02/12 |
| 2012-02-01 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-01 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 80 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2011-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |