| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 9998-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NURTURE LANDSCAPES HOLDINGS LIMITED / 14/10/2022 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-09-30 => 9998-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2021-05-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2021-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2021-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-07 |
delete sic_code 81300 - Landscape service activities |
| 2021-02-07 |
insert sic_code 74990 - Non-trading company |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD SAUNDERS |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONRAD SAUNDERS |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 9 => 3 |
| 2020-05-01 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-10-07 |
delete address BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 0SP |
| 2019-10-07 |
insert address NURSERY COURT LONDON ROAD WINDLESHAM SURREY ENGLAND GU20 6LQ |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN FANE |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK THOMSON |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURTURE LANDSCAPES HOLDINGS LIMITED |
| 2019-09-30 |
update statutory_documents CESSATION OF ALEX WILLIAM UFTON AS A PSC |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX UFTON |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA UFTON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DOUGLAS SAUNDERS / 03/07/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA UFTON / 03/07/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-06-02 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-05-30 |
update statutory_documents ADOPT ARTICLES 13/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CONRAD DOUGLAS SAUNDERS |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARIA UFTON |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT |
| 2016-10-07 |
insert address BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 0SP |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1LT |
| 2016-01-07 |
insert address 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LT |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-22 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-07 |
delete address 52 ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
| 2015-11-07 |
insert address 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1LT |
| 2015-11-07 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, 52 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-15 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 52 ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GH |
| 2014-01-07 |
insert address 52 ST. JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-16 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-07-01 |
delete address 52 ST JOHN STREET ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GH |
| 2013-07-01 |
insert address 52 ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GH |
| 2013-07-01 |
update reg_address_care_of B W BRADLEY & ASSOCIATES => null |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address MEADOW RISE DOVE STREET ELLASTONE ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 2GY |
| 2013-06-26 |
insert address 52 ST JOHN STREET ST. JOHN STREET ASHBOURNE DERBYSHIRE ENGLAND DE6 1GH |
| 2013-06-26 |
update reg_address_care_of null => B W BRADLEY & ASSOCIATES |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, C/O B W BRADLEY & ASSOCIATES, 52 ST JOHN STREET, ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH, ENGLAND |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, MEADOW RISE DOVE STREET, ELLASTONE, ASHBOURNE, DERBYSHIRE, DE6 2GY, UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents SECRETARY APPOINTED MR CONRAD DOUGLAS SAUNDERS |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN UFTON |
| 2013-04-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM UFTON / 19/12/2012 |
| 2012-05-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-01-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 38 BRIDGE COURT, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1GY, UNITED KINGDOM |
| 2009-12-27 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM UFTON / 27/12/2009 |
| 2009-12-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-12-19 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAM UFTON |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED MR COLIN ROY UFTON |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2007-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |