| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2025 FROM
20 SKIPTON ROAD
EMBSAY
SKIPTON
BD23 6QS
ENGLAND |
| 2025-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA TYSZYK |
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 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 |