| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2022-12-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079933940001 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN TAYLOR |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GLYNDWR EDRIDGE |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LONG |
| 2016-07-23 |
delete source_ip 82.165.201.27 |
| 2016-07-23 |
insert source_ip 217.160.233.116 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-12 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID LONG |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID LONG |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LONG |
| 2015-05-07 |
delete address NUTTS CLOSE COMMON ROAD ETON WICK WINDSOR BERKSHIRE ENGLAND SL4 6QY |
| 2015-05-07 |
insert address NUTTS CLOSE COMMON ROAD ETON WICK WINDSOR BERKSHIRE SL4 6QY |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-30 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MITCHELL / 01/01/2015 |
| 2014-11-08 |
delete address 25 Mallard Drive, Cippenham
Slough, Berkshire, SL1 5BW |
| 2014-11-08 |
delete address 25 Mallard Drive, Slough,
Berkshire SL1 5BW |
| 2014-11-08 |
insert address Nutts Close, Common Road, Eton Wick, Berkshire, SL4 6QY |
| 2014-11-08 |
update primary_contact 25 Mallard Drive, Slough,
Berkshire SL1 5BW => Nutts Close, Common Road, Eton Wick, Berkshire, SL4 6QY |
| 2014-11-07 |
delete address 25 MALLARD DRIVE CIPPENHAM SLOUGH BERKSHIRE SL1 5BW |
| 2014-11-07 |
insert address NUTTS CLOSE COMMON ROAD ETON WICK WINDSOR BERKSHIRE ENGLAND SL4 6QY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
25 MALLARD DRIVE
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 5BW |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 25 MALLARD DRIVE CIPPENHAM SLOUGH BERKSHIRE UNITED KINGDOM SL1 5BW |
| 2014-04-07 |
insert address 25 MALLARD DRIVE CIPPENHAM SLOUGH BERKSHIRE SL1 5BW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-10-30 |
insert sales_emails sa..@greenwoodtreesurgeons.com |
| 2013-10-30 |
insert address 25 Mallard Drive, Slough,
Berkshire SL1 5BW |
| 2013-10-30 |
insert email sa..@greenwoodtreesurgeons.com |
| 2013-10-30 |
update primary_contact null => 25 Mallard Drive, Slough,
Berkshire SL1 5BW |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-16 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
delete address UNIT 1 25 MALLARD DRIVE CIPPENHAM SLOUGH BERKSHIRE UNITED KINGDOM SL1 5BW |
| 2013-06-25 |
insert address 25 MALLARD DRIVE CIPPENHAM SLOUGH BERKSHIRE UNITED KINGDOM SL1 5BW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
UNIT 1 25 MALLARD DRIVE
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 5BW
UNITED KINGDOM |
| 2013-03-18 |
update statutory_documents SECRETARY APPOINTED MISS HELEN MARGARET TAYLOR |
| 2013-03-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2012-10-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2012-10-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |