| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL GROLEAU |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SAUL HUXLEY |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDVERDE HOLDINGS LIMITED / 31/07/2021 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-07 |
delete address LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY ENGLAND CV5 9AB |
| 2020-08-07 |
insert address OCTAVIA HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8JP |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD
ALLESLEY
COVENTRY
CV5 9AB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-07 |
delete address 105 MERE GRANGE ELTON HEAD ROAD ST. HELENS ENGLAND WA9 5GG |
| 2019-08-07 |
insert address LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY ENGLAND CV5 9AB |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents ADOPT ARTICLES 28/06/2019 |
| 2019-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
105 MERE GRANGE
ELTON HEAD ROAD
ST. HELENS
WA9 5GG
ENGLAND |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075535910001 |
| 2019-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDVERDE HOLDINGS LIMITED |
| 2019-07-01 |
update statutory_documents CESSATION OF DAVID KENNETH DARGAN AS A PSC |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARGAN |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address CATCHDALE MOSS FARM CATCHDALE MOSS LANE ST. HELENS ENGLAND WA10 5QG |
| 2018-11-07 |
insert address 105 MERE GRANGE ELTON HEAD ROAD ST. HELENS ENGLAND WA9 5GG |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 28/09/2018 |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
CATCHDALE MOSS FARM CATCHDALE MOSS LANE
ST. HELENS
WA10 5QG
ENGLAND |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-07 |
delete address REGENCY HOUSE 45 - 51 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR |
| 2018-03-07 |
delete sic_code 81300 - Landscape service activities |
| 2018-03-07 |
insert address CATCHDALE MOSS FARM CATCHDALE MOSS LANE ST. HELENS ENGLAND WA10 5QG |
| 2018-03-07 |
insert company_previous_name ASSIST RAINFORDS LIMITED |
| 2018-03-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2018-03-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update name ASSIST RAINFORDS LIMITED => ASPHO SURFACING LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-24 |
update statutory_documents CESSATION OF ASSIST MANAGED SERVICES LIMITED AS A PSC |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
REGENCY HOUSE 45 - 51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
ENGLAND |
| 2018-02-14 |
update statutory_documents COMPANY NAME CHANGED ASSIST RAINFORDS LIMITED
CERTIFICATE ISSUED ON 14/02/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DARGAN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 2017-04-26 |
insert company_previous_name RAINFORDS CONTRACTING SERVICES LTD |
| 2017-04-26 |
update name RAINFORDS CONTRACTING SERVICES LTD => ASSIST RAINFORDS LIMITED |
| 2017-03-21 |
update statutory_documents ADOPT ARTICLES 04/11/2016 |
| 2017-02-28 |
update statutory_documents COMPANY NAME CHANGED RAINFORDS CONTRACTING SERVICES LTD
CERTIFICATE ISSUED ON 28/02/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address CATCHDALE MOSS FARM CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5QG |
| 2016-12-20 |
insert address REGENCY HOUSE 45 - 51 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PRESTON |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
CATCHDALE MOSS FARM CATCHDALE MOSS LANE
ECCLESTON
ST HELENS
MERSEYSIDE
WA10 5QG |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCGRADY |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075535910001 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RAINFORD |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-31 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-10 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CATCHDALE MOSS FARM CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE UNITED KINGDOM WA10 5QG |
| 2014-04-07 |
insert address CATCHDALE MOSS FARM CATCHDALE MOSS LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5QG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-18 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-07 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |