| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete sic_code 56101 - Licensed restaurants |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address CAEMORGAN MANSION CAEMORGAN ROAD CARDIGAN DYFED SA43 1QU |
| 2022-07-07 |
insert address BLACKWATER FORGE HOUSE BLACKWATER NEWPORT ENGLAND PO30 3BJ |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
CAEMORGAN MANSION CAEMORGAN ROAD
CARDIGAN
DYFED
SA43 1QU |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 1 => 2 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308300002 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-31 |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 8 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-30 => 2018-03-22 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 31/03/2017 |
| 2017-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063308300002 |
| 2017-10-07 |
insert company_previous_name LANDSEER TECHNOLOGY LIMITED |
| 2017-10-07 |
update name LANDSEER TECHNOLOGY LIMITED => LANDSEER TRADING LTD |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-01 |
update statutory_documents COMPANY NAME CHANGED LANDSEER TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 01/09/17 |
| 2017-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY YVONNE HARRISON-WOOD |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 56101 - Licensed restaurants |
| 2016-05-13 |
update returns_last_madeup_date 2015-08-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-08-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-29 => 2016-05-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update account_ref_day 31 => 30 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-08-29 |
| 2015-05-29 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2014-09-07 |
delete address CAEMORGAN MANSION CAEMORGAN ROAD CARDIGAN DYFED UNITED KINGDOM SA43 1QU |
| 2014-09-07 |
insert address CAEMORGAN MANSION CAEMORGAN ROAD CARDIGAN DYFED SA43 1QU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-31 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-03 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2012-09-14 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRISON-WOOD / 01/08/2011 |
| 2011-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARRISON-WOOD / 01/08/2011 |
| 2011-11-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
LIME KILN BUSINESS PARK LIME KILN
WOOTTON BASSETT
WILTS
SN4 7HF
UNITED KINGDOM |
| 2011-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
UNIT 1, THE CHIMNEYS
DAUNTSEY LOCK
WILTS
SN15 4HD |
| 2010-10-14 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRISON-WOOD / 01/08/2010 |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRISON-WOOD |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THE GPS STORE LTD |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |