| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
delete address LINTON PARK LINTON MAIDSTONE ENGLAND ME17 4AB |
| 2023-04-07 |
insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RONALD NITHSDALE |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD MCLEAN / 20/03/2023 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMARPAL TAKK / 20/03/2023 |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARDSLEY HORTICULTURE LIMITED / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
LINTON PARK LINTON
MAIDSTONE
ME17 4AB
ENGLAND |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_ref_month 3 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2022-10-07 |
| 2022-07-07 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-07 |
update num_mort_outstanding 3 => 1 |
| 2022-05-07 |
update num_mort_satisfied 1 => 3 |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 11/04/2022 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARDSLEY |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114239560002 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114239560003 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARDSLEY HORTICULTURE LIMITED / 31/07/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOE FREDRICK BERTIE PANTER |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
delete address RIVER FARM STAPLEHURST TONBRIDGE KENT ENGLAND TN12 0RW |
| 2021-09-07 |
insert address LINTON PARK LINTON MAIDSTONE ENGLAND ME17 4AB |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
RIVER FARM STAPLEHURST
TONBRIDGE
KENT
TN12 0RW
ENGLAND |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MCLEAN |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MR AMARPAL TAKK |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY YOUSEFIAN |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA BARDSLEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARDSLEY |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114239560004 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY JENNINGS |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114239560003 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, 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 |
| 2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-28 |
update statutory_documents ALTER ARTICLES 28/06/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY BABAK YOUSEFIAN |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JENNINGS |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BARDSLEY |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIA BARDSLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114239560002 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114239560001 |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARDSLEY HORTICULTURE LIMITED |
| 2020-06-26 |
update statutory_documents CESSATION OF BARDSLEY LIMITED AS A PSC |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114239560001 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARDSLEY LIMITED |
| 2019-03-28 |
update statutory_documents CESSATION OF BENJAMIN NIGEL HARRISON BARDSLEY AS A PSC |
| 2019-03-12 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2020-03-20 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |