Date | Description |
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 |
2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HARTWIG |
2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES SPENCE |
2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN SPENCE |
2023-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2023 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CHURCHMAN |
2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HARTWIG / 26/03/2021 |
2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SPENCE / 26/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
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 |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address THE WORKSHOP LEIGHTON ROAD STOKE HAMMOND BUCKS MK17 9DD |
2016-05-12 |
insert address 63 STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4PZ |
2016-05-12 |
update reg_address_care_of 63 STANBRIDGE RD, LEIGHTON BUZZARD, LU7 4PZ => null |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
C/O 63 STANBRIDGE RD, LEIGHTON BUZZARD, LU7 4PZ
THE WORKSHOP LEIGHTON ROAD
STOKE HAMMOND
BUCKS
MK17 9DD |
2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address THE WORKSHOP LEIGHTON ROAD STOKE HAMMOND BUCKS ENGLAND MK17 9DD |
2015-06-07 |
insert address THE WORKSHOP LEIGHTON ROAD STOKE HAMMOND BUCKS MK17 9DD |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-05-22 |
update statutory_documents 22/04/15 FULL LIST |
2015-02-07 |
delete address GREENHILL FARM TILSWORTH LEIGHTON BUZZARD BEDFORDSHIRE LU7 9PU |
2015-02-07 |
insert address THE WORKSHOP LEIGHTON ROAD STOKE HAMMOND BUCKS ENGLAND MK17 9DD |
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 |
2015-02-07 |
update reg_address_care_of null => 63 STANBRIDGE RD, LEIGHTON BUZZARD, LU7 4PZ |
2015-02-07 |
update registered_address |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
GREENHILL FARM TILSWORTH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9PU |
2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-04-24 |
update statutory_documents 22/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 81300 - Landscape service activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
2013-04-29 |
update statutory_documents 22/04/13 FULL LIST |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 22/04/12 FULL LIST |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 22/04/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HARTWIG / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HARTWIG / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SPENCE / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCE / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERNEST CHURCHMAN / 22/06/2011 |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents 22/04/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HARTWIG / 01/12/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SPENCE / 01/12/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SPENCE / 01/12/2009 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERNEST CHURCHMAN / 01/12/2009 |
2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
TERNION COURT 264-268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DP
ENGLAND |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |