| Date | Description |
|---|
| 2023-09-28 |
delete person Dan Sandiford |
| 2023-09-28 |
delete person Will Edwards |
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert otherexecutives Craig Tate-Grimes |
| 2023-04-07 |
insert otherexecutives Glynn Bawden |
| 2023-04-07 |
insert otherexecutives Graham Tulloch |
| 2023-04-07 |
insert person Craig Tate-Grimes |
| 2023-04-07 |
insert person Dan Kent |
| 2023-04-07 |
insert person Dan Sandiford |
| 2023-04-07 |
insert person Emma Moore |
| 2023-04-07 |
insert person Faisal Hutchings |
| 2023-04-07 |
insert person Matt Stanton |
| 2023-04-07 |
insert person Oliver Garland |
| 2023-04-07 |
insert person Reece Leathers |
| 2023-04-07 |
insert person Ryan Elliot |
| 2023-04-07 |
insert person Steve Meredith |
| 2023-04-07 |
insert person Will Edwards |
| 2023-04-07 |
update person_description Charlie Buckner => Charlie Buckner |
| 2023-04-07 |
update person_description Jamie West => Jamie West |
| 2023-04-07 |
update person_title Charlie Buckner: Member of the Tree Care Team; Gardener => Landscaper |
| 2023-04-07 |
update person_title David Read: Lead Climber => Arboriculture Manager |
| 2023-04-07 |
update person_title Glynn Bawden: Project Manager; Member of the Tree Care Team => Director |
| 2023-04-07 |
update person_title Graham Tulloch: Landscape Foreman => Director |
| 2023-04-07 |
update person_title Jamie West: Member of the Tree Care Team => Landscape Foreman |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN BAWDEN |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM TULLOCH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
delete person Dan Radford |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-15 |
delete source_ip 94.136.40.100 |
| 2019-12-15 |
insert source_ip 178.79.164.110 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID CLUTTERBUCK / 18/12/2018 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TATE-GRIMES / 18/12/2018 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM GRAY / 18/12/2018 |
| 2019-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIETTE LINDA GRAY / 18/12/2018 |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID CLUTTERBUCK |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TATE-GRIMES |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON MALCOLM GRAY / 18/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-08 |
delete address Transform House
Unicorn Trading Estate
Haslemere
Surrey GU27 1DN |
| 2017-10-08 |
insert address Penally Farm
Hewshott Lane
Liphook GU30 7SS |
| 2017-10-08 |
update primary_contact Transform House
Unicorn Trading Estate
Haslemere
Surrey GU27 1DN => Penally Farm
Hewshott Lane
Liphook GU30 7SS |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-09 |
delete address TRANSFORM HOUSE UNICORN TRADING ESTATE WEYDOWN ROAD HASLEMERE SURREY GU27 1DN |
| 2017-01-09 |
insert address PENALLY FARM HEWSHOTT LANE LIPHOOK HAMPSHIRE ENGLAND GU30 7SS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update registered_address |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
TRANSFORM HOUSE
UNICORN TRADING ESTATE
WEYDOWN ROAD HASLEMERE
SURREY
GU27 1DN |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-16 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-06-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-06-03 |
delete about_pages_linkeddomain farrowcreative.co.uk |
| 2014-06-03 |
delete about_pages_linkeddomain flickr.com |
| 2014-06-03 |
delete contact_pages_linkeddomain farrowcreative.co.uk |
| 2014-06-03 |
delete contact_pages_linkeddomain flickr.com |
| 2014-06-03 |
delete index_pages_linkeddomain farrowcreative.co.uk |
| 2014-06-03 |
delete index_pages_linkeddomain flickr.com |
| 2014-06-03 |
delete partner_pages_linkeddomain cranleighvillage.net |
| 2014-06-03 |
delete partner_pages_linkeddomain farrowcreative.co.uk |
| 2014-06-03 |
delete partner_pages_linkeddomain flickr.com |
| 2014-06-03 |
delete partner_pages_linkeddomain guildfordcommunity.org.uk |
| 2014-06-03 |
delete partner_pages_linkeddomain surreymonocle.co.uk |
| 2014-06-03 |
delete partner_pages_linkeddomain turfcentre.co.uk |
| 2014-06-03 |
delete person Tracey Harding |
| 2014-06-03 |
insert partner Acres Wild |
| 2014-06-03 |
insert partner Chris Moss Gardens |
| 2014-06-03 |
insert partner Farnham Town Council |
| 2014-06-03 |
insert partner Haslemere Museum |
| 2014-06-03 |
insert partner Nicky Corkerton |
| 2014-06-03 |
insert partner Paul Hensey |
| 2014-06-03 |
insert partner_pages_linkeddomain acreswild.co.uk |
| 2014-06-03 |
insert partner_pages_linkeddomain chrismossgardens.com |
| 2014-06-03 |
insert partner_pages_linkeddomain haslemeremuseum.co.uk |
| 2014-06-03 |
insert partner_pages_linkeddomain nickycorkerton.co.uk |
| 2014-06-03 |
insert partner_pages_linkeddomain paulhensey.com |
| 2014-05-08 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLUMLEIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-10 |
delete about_pages_linkeddomain transformyourgarden.blogspot.com |
| 2013-08-10 |
delete career_pages_linkeddomain transformyourgarden.blogspot.com |
| 2013-08-10 |
delete contact_pages_linkeddomain transformyourgarden.blogspot.com |
| 2013-08-10 |
delete index_pages_linkeddomain transformyourgarden.blogspot.com |
| 2013-08-10 |
delete partner_pages_linkeddomain transformyourgarden.blogspot.com |
| 2013-08-10 |
delete source_ip 95.177.113.121 |
| 2013-08-10 |
insert source_ip 94.136.40.100 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
delete person Jane Ives |
| 2013-06-23 |
insert person Natalie d'Amato |
| 2013-06-23 |
update person_title Holly Nason: OFFICE ASSISTANT; member of the Office Team => Office Assistant / Designer - Nick Hart; Member of the Office Team |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID CLUTTERBUCK |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBIN SIMPSON BLUMLEIN |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG TATE-GRIMES |
| 2010-03-31 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM GRAY / 31/03/2010 |
| 2009-09-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED MRS JULIETTE LINDA GRAY |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY D.B. ACCOUNTANCY & TAXATION SERVICES |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
WHITCOMBE HOUSE
SAINT CHRISTOPHERS ROAD
HASLEMERE
SURREY GU27 1DQ |
| 2003-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
CROOSSWAYS HOUSE
CROOSSWAYS ROAD, GRAYSHOTT
HINDHEAD
SURREY GU26 6HJ |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |