DRAGONFLY GROUNDS & TREE CARE LTD - History of Changes


DateDescription
2023-11-23 update statutory_documents CESSATION OF LEWIS JAMES TYSZYK AS A PSC
2023-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS TYSZYK
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-22 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-04-07 delete sic_code 02100 - Silviculture and other forestry activities
2023-04-07 insert company_previous_name DRAGONFLY GROUNDS CARE LTD
2023-04-07 insert sic_code 81300 - Landscape service activities
2023-04-07 update name DRAGONFLY GROUNDS CARE LTD => DRAGONFLY GROUNDS & TREE CARE LTD
2023-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES TYSZYK / 04/03/2023
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS JAMES TYSZYK / 04/03/2023
2023-03-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS JAMES TYSZYK / 04/03/2023
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-16 update statutory_documents COMPANY NAME CHANGED DRAGONFLY GROUNDS CARE LTD CERTIFICATE ISSUED ON 16/09/22
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-09 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES TYSZYK / 28/03/2022
2022-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYSZYK / 22/03/2022
2022-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS TYSZYK
2022-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TYSZYK / 31/10/2021
2021-11-01 update statutory_documents DIRECTOR APPOINTED MR LEWIS JAMES TYSZYK
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-01-27 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TYSZYK / 22/07/2019
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-06 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-08-07 delete address 31 BRACKENLEY LANE EMBSAY SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 6NW
2019-08-07 insert address 20 SKIPTON ROAD EMBSAY SKIPTON ENGLAND BD23 6QS
2019-08-07 update registered_address
2019-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 31 BRACKENLEY LANE EMBSAY SKIPTON NORTH YORKSHIRE BD23 6NW UNITED KINGDOM
2019-07-07 update account_category null => UNAUDITED ABRIDGED
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-07 delete address 7 LOW LANE EMBSAY SKIPTON NORTH YORKSHIRE BD23 6SD
2018-07-07 insert address 31 BRACKENLEY LANE EMBSAY SKIPTON NORTH YORKSHIRE UNITED KINGDOM BD23 6NW
2018-07-07 update registered_address
2018-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 7 LOW LANE EMBSAY SKIPTON NORTH YORKSHIRE BD23 6SD
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-26 delete address WEST YORKSHIRE ACCOUNTANCY SERVICES LTD RAILWAY STREET HUDDERSFIELD HD1 1JP
2017-04-26 insert address 7 LOW LANE EMBSAY SKIPTON NORTH YORKSHIRE BD23 6SD
2017-04-26 update registered_address
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM WEST YORKSHIRE ACCOUNTANCY SERVICES LTD RAILWAY STREET HUDDERSFIELD HD1 1JP
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-12 => 2015-09-28
2015-10-07 update returns_next_due_date 2015-10-10 => 2016-10-26
2015-09-29 update statutory_documents 28/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
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
2014-09-25 update statutory_documents 12/09/14 FULL LIST
2014-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date null => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-12 => 2015-06-30
2014-06-10 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address WEST YORKSHIRE ACCOUNTANCY SERVICES LTD RAILWAY STREET HUDDERSFIELD UNITED KINGDOM HD1 1JP
2013-11-07 insert address WEST YORKSHIRE ACCOUNTANCY SERVICES LTD RAILWAY STREET HUDDERSFIELD HD1 1JP
2013-11-07 insert sic_code 02100 - Silviculture and other forestry activities
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-09-12
2013-11-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-10-21 update statutory_documents 12/09/13 FULL LIST
2012-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION