| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACEK MAKLAKIEWICZ / 02/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-11 |
update website_status FlippedRobots => OK |
| 2023-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK MAKLAKIEWICZ / 02/01/2023 |
| 2023-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACEK MAKLAKIEWICZ / 02/01/2023 |
| 2022-12-17 |
update website_status OK => FlippedRobots |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-13 |
delete address Unit 3B Bramfield Place Farm
Bramfield
Hertfordshire
SG14 2QQ |
| 2022-05-13 |
delete phone 01992 537 121 |
| 2022-05-13 |
insert address Unit 4C
Bramfield Farm Place Buildings
Bramfield
Hertfordshire
SG14 2FD |
| 2022-05-13 |
insert phone 020 7254 7282 |
| 2022-05-13 |
update primary_contact Unit 3B Bramfield Place Farm
Bramfield
Hertfordshire
SG14 2QQ => Unit 4C
Bramfield Farm Place Buildings
Bramfield
Hertfordshire
SG14 2FD |
| 2022-03-12 |
delete general_emails in..@theorieslandscapes.co.uk |
| 2022-03-12 |
insert general_emails in..@dna-play.co.uk |
| 2022-03-12 |
delete email in..@theorieslandscapes.co.uk |
| 2022-03-12 |
delete email ja..@theorieslandscapes.co.uk |
| 2022-03-12 |
delete phone 0207 2547282 |
| 2022-03-12 |
delete source_ip 88.202.228.43 |
| 2022-03-12 |
insert email in..@dna-play.co.uk |
| 2022-03-12 |
insert email ja..@dna-play.co.uk |
| 2022-03-12 |
insert phone 01992 537 121 |
| 2022-03-12 |
insert source_ip 94.46.195.85 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 3B BRAMFIELD BRAMFIELD PLACE FARM BUILDINGS HERTFORD HERTS SG14 2QQ |
| 2021-12-07 |
insert address UNIT 4C MAIN ROAD BRAMFIELD HERTFORD ENGLAND SG14 2FD |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
UNIT 3B BRAMFIELD
BRAMFIELD PLACE FARM BUILDINGS
HERTFORD
HERTS
SG14 2QQ |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-19 |
delete general_emails in..@dna-play.co.uk |
| 2020-05-19 |
insert general_emails in..@theorieslandscapes.co.uk |
| 2020-05-19 |
delete email in..@dna-play.co.uk |
| 2020-05-19 |
delete email ja..@dna-play.co.uk |
| 2020-05-19 |
delete phone 01992 537 121 |
| 2020-05-19 |
insert email in..@theorieslandscapes.co.uk |
| 2020-05-19 |
insert email ja..@theorieslandscapes.co.uk |
| 2020-05-19 |
insert phone 0207 2547282 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-19 |
update website_status FlippedRobots => OK |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update website_status Unavailable => FlippedRobots |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-29 |
update website_status FlippedRobots => Unavailable |
| 2020-02-07 |
update website_status Unavailable => FlippedRobots |
| 2020-01-07 |
update website_status OK => Unavailable |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-11-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update website_status OK => FlippedRobots |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RIMMER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK MAKLAKIEWICZ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
insert company_previous_name HS LANDSCAPES LIMITED |
| 2015-08-09 |
update name HS LANDSCAPES LIMITED => DNA-PLAY LIMITED |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-02 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED HS LANDSCAPES LIMITED
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK MAKLAKIEWICZ / 02/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 20 WOODLAND ROAD HERRTFORD HEATH HERTFORDSHIRE ENGLAND SG13 7QQ |
| 2014-08-07 |
insert address UNIT 3B BRAMFIELD BRAMFIELD PLACE FARM BUILDINGS HERTFORD HERTS SG14 2QQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
20 WOODLAND ROAD
HERRTFORD HEATH
HERTFORDSHIRE
SG13 7QQ
ENGLAND |
| 2014-07-14 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK MAKLAKIEWICZ / 04/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-10-07 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-09-03 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-21 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |