| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS KIM VIVIENNE KING |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STACEY |
| 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 |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM BEN KING |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM KING |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALLAN STACEY / 12/07/2020 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALLAN STACEY |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
delete sic_code 70100 - Activities of head offices |
| 2020-06-08 |
insert sic_code 81300 - Landscape service activities |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085482870001 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-10 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-09 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-10 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2016-03-31 |
| 2015-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-18 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 22222 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-26 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-07 |
update account_ref_month 4 => 6 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-05-16 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED KIM KING |
| 2013-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-06 |
update statutory_documents ADOPT ARTICLES 08/10/2013 |
| 2013-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-06 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 20000 |
| 2013-09-06 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 2013-09-06 |
insert address 141 RIVAL MOOR ROAD PETERSFIELD GU31 4HX |
| 2013-09-06 |
insert company_previous_name STEVTON (NO.554) LIMITED |
| 2013-09-06 |
update account_ref_day 31 => 30 |
| 2013-09-06 |
update account_ref_month 5 => 4 |
| 2013-09-06 |
update accounts_next_due_date 2015-02-28 => 2015-01-31 |
| 2013-09-06 |
update name STEVTON (NO.554) LIMITED => TIELOW LTD. |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FRANCIS KING |
| 2013-08-28 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BEDFORD |
| 2013-08-21 |
update statutory_documents COMPANY NAME CHANGED STEVTON (NO.554) LIMITED
CERTIFICATE ISSUED ON 21/08/13 |
| 2013-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |