Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE PETER ROWORTH / 23/10/2022 |
2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN ROWORTH / 23/10/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-11 |
update statutory_documents FIRST GAZETTE |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
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 |
2021-06-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-08-12 |
update statutory_documents ALTER ARTICLES 17/07/2020 |
2020-08-09 |
update num_mort_outstanding 1 => 0 |
2020-08-09 |
update num_mort_satisfied 0 => 1 |
2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067313980001 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-30 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents SECRETARY APPOINTED MR GEORGE PETER ROWORTH |
2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ROWORTH |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2016-01-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-12-17 |
update statutory_documents 23/10/15 FULL LIST |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROWORTH |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWORTH |
2015-06-08 |
update num_mort_charges 0 => 1 |
2015-06-08 |
update num_mort_outstanding 0 => 1 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067313980001 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-11 |
update statutory_documents 23/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-11-12 |
update statutory_documents 23/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 81300 - Landscape service activities |
2013-06-23 |
insert sic_code 01610 - Support activities for crop production |
2013-06-23 |
insert sic_code 01630 - Post-harvest crop activities |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PETER ROWORTH |
2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN ROWORTH |
2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents 23/10/12 FULL LIST |
2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 23/10/11 FULL LIST |
2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE ROWORTH / 23/10/2011 |
2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY ROWORTH / 23/10/2011 |
2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY ROWORTH / 23/10/2011 |
2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 23/10/10 FULL LIST |
2010-10-18 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
2010-07-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-06-23 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/07/2009 |
2009-11-27 |
update statutory_documents CURREXT FROM 31/10/2009 TO 30/11/2009 |
2009-11-06 |
update statutory_documents 23/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE ROWORTH / 28/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY ROWORTH / 28/10/2009 |
2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET MARY ROWORTH / 28/10/2009 |
2008-11-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANET MARY ROWORTH |
2008-11-02 |
update statutory_documents DIRECTOR APPOINTED PETER CLARKE ROWORTH |
2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
2008-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |