| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-24 |
delete source_ip 88.208.252.137 |
| 2022-03-24 |
insert source_ip 77.68.64.7 |
| 2022-03-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-11-10 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THOMPSON / 18/12/2020 |
| 2020-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX THOMPSON / 18/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VALENTINE MURRAY THOMPSON / 18/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED ALEX THOMPSON |
| 2019-10-24 |
update statutory_documents CESSATION OF ANTHONY JOSEPH THOMPSON AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA THOMPSON |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEX THOMPSON |
| 2019-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINE MURRAY THOMPSON |
| 2018-06-15 |
update statutory_documents SECRETARY APPOINTED MRS HELENA ANNA THOMPSON |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINE MURRAY THOMPSON |
| 2018-06-15 |
update statutory_documents CESSATION OF HELENA ANNA THOMPSON AS A PSC |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA THOMPSON |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA THOMPSON |
| 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 |
| 2017-11-16 |
delete client Townshend Architects |
| 2017-11-16 |
insert client Camlins Landscape Architects |
| 2017-11-16 |
insert client EcoWorld International |
| 2017-11-16 |
insert client Oxley Holdings Limited |
| 2017-11-16 |
insert client Townshend Landscape Architects |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-01-24 |
delete address Hercules Wharf
Leamouth
London
E14 0JW |
| 2017-01-24 |
delete address P.O. Box 211044
Dubai
UAE |
| 2017-01-24 |
delete email ua..@thompsonlandscapes.com |
| 2017-01-24 |
delete fax +44 (0)1707 873 447 |
| 2017-01-24 |
delete fax +97 1 325 6651 |
| 2017-01-24 |
delete phone +97 4 325 6550 |
| 2017-01-24 |
insert address 6 Scott House
Admirals Way
Canary Wharf
London
E14 9UG |
| 2017-01-24 |
update primary_contact Hercules Wharf
Leamouth
London
E14 0JW => 6 Scott House
Admirals Way
Canary Wharf
London
E14 9UG |
| 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 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-23 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-25 |
delete address Embassy Gardens
Nine Elms
Ponton Road
London
SW8 5BA |
| 2016-03-25 |
insert address Hercules Wharf
Leamouth
London
E14 0JW |
| 2016-03-25 |
update primary_contact Embassy Gardens
Nine Elms
Ponton Road
London
SW8 5BA => Hercules Wharf
Leamouth
London
E14 0JW |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
insert client Chris Blandford Associates |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-29 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-01-24 |
delete address 610 Goffs Lane
Goffs Oak
Herts
EN7 5EP |
| 2015-01-24 |
insert address Embassy Gardens
Nine Elms
Ponton Road
London
SW8 5BA |
| 2015-01-24 |
insert alias In-Ex Landscapes Ltd |
| 2015-01-24 |
update primary_contact 610 Goffs Lane
Goffs Oak
Herts
EN7 5EP => Embassy Gardens
Nine Elms
Ponton Road
London
SW8 5BA |
| 2014-10-23 |
insert client Camlins |
| 2014-10-23 |
insert client Townshend Architects |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
delete address 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA |
| 2014-06-07 |
insert address 843 FINCHLEY ROAD LONDON NW11 8NA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-19 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-19 |
insert client Borras Construction |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
insert client Spacehub Design |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
insert company_previous_name IN-EX STONE LIMITED |
| 2013-06-24 |
update name IN-EX STONE LIMITED => IN-EX LANDSCAPES LIMITED |
| 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 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-05 |
delete general_emails in..@in-exlandscapes.co.uk |
| 2013-06-05 |
delete email in..@in-exlandscapes.co.uk |
| 2013-06-05 |
insert client Barratt Homes |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED IN-EX STONE LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DE MAEIJER |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DE MAEIJER |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
20A PLANTAGENET ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5JG
UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK BERNARD DE MAEIJER / 07/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE DE MAEIJER / 07/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH THOMPSON / 07/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA ANNA THOMPSON / 07/05/2011 |
| 2011-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA ANNA THOMPSON / 07/05/2011 |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
35A HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ |
| 2011-05-27 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 06/05/10 NO CHANGES |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-05-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HELENA ANNA THOMPSON |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOSEPH THOMPSON |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ERIK BERNARD DE MAEIJER |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED JANE MARIE DE MAEIJER |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |