| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-05 |
delete person Jonathan Billingsley |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-01 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 1139 |
| 2023-07-26 |
update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 1138 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES NEESAM |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LESTER |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WRAY |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP WRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-12 |
insert person Daniel Theakstone |
| 2022-11-12 |
insert person Lucy Whimster |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
delete otherexecutives Adrian Thompson |
| 2022-02-14 |
delete address East Building
Holland Court
The Close
Norwich NR1 4DY |
| 2022-02-14 |
delete person Adrian Thompson |
| 2022-02-14 |
insert address 92 St Faith's Lane
Norwich
Norfolk
NR1 1NE |
| 2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-14 |
update website_status Disallowed => OK |
| 2021-08-14 |
delete source_ip 88.208.252.169 |
| 2021-08-14 |
insert source_ip 77.68.64.5 |
| 2021-08-14 |
update robots_txt_status www.thelandscapepartnership.com: 404 => 200 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE MARY WESTERN / 31/01/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 1656 |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-07 |
update statutory_documents CESSATION OF JONATHAN MARK BILLINGSLEY AS A PSC |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILLINGSLEY |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-12 |
update website_status FlippedRobots => Disallowed |
| 2019-07-16 |
update website_status OK => FlippedRobots |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE MARIE LESTER / 04/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MARY WESTERN / 15/12/2017 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete cfo Stephen Guesford |
| 2017-12-08 |
delete cto Joanna Ede |
| 2017-12-08 |
delete otherexecutives Joanna Ede |
| 2017-12-08 |
delete otherexecutives Stephen Guesford |
| 2017-12-08 |
delete person Joanna Ede |
| 2017-12-08 |
delete person Stephen Guesford |
| 2017-12-08 |
insert person Robert Hunt |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-03-03 |
delete otherexecutives Alastair Ferrar |
| 2017-03-03 |
delete index_pages_linkeddomain kilodesign.com |
| 2017-03-03 |
delete person Alastair Ferrar |
| 2017-03-03 |
insert person Graham Farrier |
| 2017-03-03 |
insert person Nick Sibbett |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUESFORD |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GUESFORD |
| 2017-01-31 |
update statutory_documents SECRETARY APPOINTED PHILLIP STEPHEN WRAY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 2656 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_outstanding 3 => 0 |
| 2016-09-08 |
update num_mort_satisfied 1 => 4 |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-04-15 |
delete address 121 Rotherhithe Street
London SE16 4NF |
| 2016-04-15 |
delete fax 020 7237 1003 |
| 2016-04-15 |
delete phone 020 7252 0002 |
| 2016-04-15 |
insert address Suite 1, Norman House
110 - 114 Norman Road
Greenwich SE10 9QJ |
| 2016-04-15 |
insert fax 020 3092 9434 |
| 2016-04-15 |
insert phone 020 3092 4141 |
| 2016-04-15 |
insert projects_pages_linkeddomain buildingbetterhealthcare.co.uk |
| 2016-04-15 |
update primary_contact 121 Rotherhithe Street
London SE16 4NF => Suite 1, Norman House
110 - 114 Norman Road
Greenwich SE10 9QJ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-09 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-14 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY WESTERN / 31/07/2015 |
| 2015-02-11 |
insert otherexecutives Alastair Ferrar |
| 2015-02-11 |
delete source_ip 213.171.193.80 |
| 2015-02-11 |
insert person Alastair Ferrar |
| 2015-02-11 |
insert source_ip 88.208.252.169 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address GREENWOOD HOUSE 15A ST CUTHBERTS STREET BEDFORD UNITED KINGDOM MK40 3JG |
| 2014-10-07 |
insert address GREENWOOD HOUSE 15A ST CUTHBERTS STREET BEDFORD MK40 3JG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-15 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-06-18 |
delete otherexecutives Ian Douglass |
| 2014-06-18 |
delete person Ian Douglass |
| 2014-01-24 |
delete address Ancient House Mews
Church Street
Woodbridge
Suffolk IP12 1DH |
| 2014-01-24 |
insert address Sun Wharf Deben Road, Woodbridge, Suffolk IP12 1AZ |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES LEE / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-07 |
update returns_last_madeup_date 2013-04-23 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2014-05-21 => 2014-10-10 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-08-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-08-04 |
update person_title Stephen Guesford: Director => Financial Director ); Director |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-24 |
insert otherexecutives Stephen Guesford |
| 2013-04-24 |
insert person Stephen Guesford |
| 2013-04-24 |
update person_title Phill Wray: Director => Technical; Director |
| 2013-04-23 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 2742 |
| 2013-01-28 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 2742 |
| 2013-01-15 |
update statutory_documents 08/01/2013 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GUESFORD |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE LESTER |
| 2012-10-24 |
delete person Paul Mathews |
| 2012-09-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATHEWS |
| 2012-04-23 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES LEE / 14/10/2011 |
| 2011-10-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
GREENWOOD HOUSE
15A ST CUTHBERTS STREET
BEDFORD
MK40 3JB |
| 2011-04-28 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BILLINGSLEY / 15/11/2010 |
| 2010-11-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED STEPHEN CHARLES GUESFORD |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-20 |
update statutory_documents SHARE PURCHASE CONTRACT 28/04/2010 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REYNOLDS |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH REYNOLDS |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-28 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHEWS / 23/04/2010 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY WESTERN / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BILLINGSLEY / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH REYNOLDS / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES LEE / 24/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN WRAY / 24/12/2009 |
| 2009-11-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED OLIVER CHARLES LEE |
| 2009-01-26 |
update statutory_documents ADOPT ARTICLES 05/11/2008 |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED PHILLIP STEPHEN WRAY |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-02-20 |
update statutory_documents £ IC 10000/6500
06/02/08
£ SR 3500@1=3500 |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-09-12 |
update statutory_documents AUDITORS RESIGNSTION |
| 2003-09-08 |
update statutory_documents AUDITOR'S RESIGNATION STATEMENT |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/95 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |