THE CHELSEA LANDSCAPE GARDENER LTD - History of Changes


DateDescription
2023-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN FRANCIS QUINTUS FENWICK / 18/10/2023
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
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
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
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 insert company_previous_name SCRIPTREE LIMITED
2020-02-07 update name SCRIPTREE LIMITED => THE CHELSEA LANDSCAPE GARDENER LTD
2020-01-31 update statutory_documents COMPANY NAME CHANGED SCRIPTREE LIMITED CERTIFICATE ISSUED ON 31/01/20
2020-01-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO 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
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-08-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WRIGHT
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 delete address THE ESTATE OFFICE DOBBIES LANE MARKS TEY COLCHESTER ENGLAND CO6 1EP
2015-09-08 insert address THE ESTATE OFFICE DOBBIES LANE MARKS TEY COLCHESTER CO6 1EP
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-08 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-10 update statutory_documents 09/08/15 FULL LIST
2015-02-07 delete address BROADHINTON YARD 77A NORTH STREET LONDON SW4 0HQ
2015-02-07 insert address THE ESTATE OFFICE DOBBIES LANE MARKS TEY COLCHESTER ENGLAND CO6 1EP
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-02-07 update company_status Active - Proposal to Strike off => Active
2015-02-07 update registered_address
2015-01-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2015-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM BROADHINTON YARD 77A NORTH STREET LONDON SW4 0HQ
2015-01-10 update statutory_documents DISS40 (DISS40(SOAD))
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-12-30 update statutory_documents FIRST GAZETTE
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-11 update statutory_documents 09/08/14 FULL LIST
2014-08-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WRIGHT / 08/04/2014
2014-05-20 update statutory_documents DIRECTOR APPOINTED MR JUSTIN FRANCIS QUINTUS FENWICK
2014-05-20 update statutory_documents SECRETARY APPOINTED JOANNE WRIGHT
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE GREY
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH STENNING
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-14 update statutory_documents 09/08/13 FULL LIST
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 81300 - Landscape service activities
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 09/08/12 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 09/08/11 FULL LIST
2010-09-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 09/08/10 FULL LIST
2009-10-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28 update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-08 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-26 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-18 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-18 update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents NEW SECRETARY APPOINTED
1998-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05 update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-11 update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents NEW SECRETARY APPOINTED
1996-02-20 update statutory_documents SECRETARY RESIGNED
1995-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-16 update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-09 update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
1994-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-11-22 update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents S386 DISP APP AUDS 02/03/93
1992-12-01 update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-08-27 update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 58 CONIGER ROAD LONDON SW6 3TA
1991-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1990-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION