| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN TASK FORCE LTD |
| 2023-08-10 |
update statutory_documents CESSATION OF ANDREW GRAEME STEEL AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JONES |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GIBBS SYKES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GENT |
| 2021-04-07 |
delete address F15 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL E. YORKS UNITED KINGDOM HU10 6RJ |
| 2021-04-07 |
insert address UNIT 15B ATLANTIC TRADING ESTATE BARRY WALES CF63 3RF |
| 2021-04-07 |
insert company_previous_name SENTIENT RETREATS LIMITED |
| 2021-04-07 |
update name SENTIENT RETREATS LIMITED => GREEN TASK FORCE (CYMRU) LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-28 |
update statutory_documents COMPANY NAME CHANGED SENTIENT RETREATS LIMITED
CERTIFICATE ISSUED ON 28/03/21 |
| 2021-03-28 |
update statutory_documents CHANGE OF NAME 18/01/2021 |
| 2021-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-22 |
update statutory_documents CHANGE OF NAME 18/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
F15 THE BLOC 38 SPRINGFIELD WAY
ANLABY
HULL
E. YORKS
HU10 6RJ
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-02 |
update statutory_documents CHANGE OF NAME 18/01/2021 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE LOMAX |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-12-07 |
insert company_previous_name BONWICK FARM LIMITED |
| 2019-12-07 |
update name BONWICK FARM LIMITED => SENTIENT RETREATS LIMITED |
| 2019-11-01 |
update statutory_documents COMPANY NAME CHANGED BONWICK FARM LIMITED
CERTIFICATE ISSUED ON 01/11/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LOMAX |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name ECO DRIVERS LTD |
| 2019-08-07 |
update name ECO DRIVERS LTD => BONWICK FARM LIMITED |
| 2019-07-16 |
update statutory_documents COMPANY NAME CHANGED ECO DRIVERS LTD
CERTIFICATE ISSUED ON 16/07/19 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAEME STEEL / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAEME STEEL / 29/01/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAEME STEEL / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAEME STEEL / 30/07/2018 |
| 2018-07-07 |
delete address MERCHANTS WAREHOUSE 8 KING STREET TRINITY SQUARE HULL E. YORKS ENGLAND HU1 2JJ |
| 2018-07-07 |
insert address F15 THE BLOC 38 SPRINGFIELD WAY ANLABY HULL E. YORKS UNITED KINGDOM HU10 6RJ |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
MERCHANTS WAREHOUSE 8 KING STREET
TRINITY SQUARE
HULL
E. YORKS
HU1 2JJ
ENGLAND |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address SUITE2.3 30 MARSH WALL LONDON ENGLAND E14 9TP |
| 2017-04-26 |
insert address MERCHANTS WAREHOUSE 8 KING STREET TRINITY SQUARE HULL E. YORKS ENGLAND HU1 2JJ |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
SUITE2.3 30 MARSH WALL
LONDON
E14 9TP
ENGLAND |
| 2017-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-03-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-02-08 |
delete address 352 HOLDERNESS ROAD, HULL |
| 2016-02-08 |
insert address SUITE2.3 30 MARSH WALL LONDON ENGLAND E14 9TP |
| 2016-02-08 |
update registered_address |
| 2016-02-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
PO BOX HU9 3DQ
352 HOLDERNESS ROAD,
HULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 352 HOLDERNESS ROAD, HULL ENGLAND |
| 2015-01-07 |
insert address 352 HOLDERNESS ROAD, HULL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-06 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-10-04 => 2015-12-30 |
| 2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CHAPMAN |
| 2013-12-07 |
delete address CORNER HOUSE CATBROOK CHEPSTOW MONMOUTHSHIRE NP16 6NQ |
| 2013-12-07 |
insert address 352 HOLDERNESS ROAD, HULL ENGLAND |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
CORNER HOUSE CATBROOK
CHEPSTOW
MONMOUTHSHIRE
NP16 6NQ |
| 2013-11-07 |
delete address CORNER HOUSE CATBROOK CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6NQ |
| 2013-11-07 |
insert address CORNER HOUSE CATBROOK CHEPSTOW MONMOUTHSHIRE NP16 6NQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-17 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-06 => 2014-09-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
delete address CORNER HOUSE CATBROOK CATBROOK MOINMOUTHSHIRE UNITED KINGDOM NP16 6NQ |
| 2013-06-22 |
insert address CORNER HOUSE CATBROOK CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6NQ |
| 2013-06-22 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
CORNER HOUSE CATBROOK
CATBROOK
MOINMOUTHSHIRE
NP16 6NQ
UNITED KINGDOM |
| 2012-09-27 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |