Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address 4 WARWICK CLOSE FULWOOD PRESTON LANCASHIRE PR2 3JN |
2021-05-07 |
insert address UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE FULWOOD PRESTON ENGLAND PR2 9WT |
2021-05-07 |
update reg_address_care_of MRS J GRIFFITH => null |
2021-05-07 |
update registered_address |
2021-04-30 |
update statutory_documents SECRETARY APPOINTED MS SUSAN JEPSON |
2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
C/O MRS J GRIFFITH
4 WARWICK CLOSE
FULWOOD
PRESTON
LANCASHIRE
PR2 3JN |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK ROBERT SHAKESPEARE JEPSON |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DENNIS EVERTON SOWERBY |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ROBERT SHAKESPEARE JEPSON |
2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DENNIS EVERTON SOWERBY |
2021-04-16 |
update statutory_documents CESSATION OF JOANNE GRIFFITH AS A PSC |
2021-04-16 |
update statutory_documents CESSATION OF PETER TERENCE MACKEY AS A PSC |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFITH |
2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKEY |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GRIFFITH |
2020-09-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-04-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-03-30 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-15 |
update statutory_documents 14/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-05-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2014-04-05 => 2014-10-14 |
2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-11-26 |
update statutory_documents 14/10/14 FULL LIST |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-04-05 |
2014-10-22 |
update statutory_documents 05/04/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-07-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 4 WARWICK CLOSE FULWOOD PRESTON LANCASHIRE UNITED KINGDOM PR2 3JN |
2013-11-07 |
insert address 4 WARWICK CLOSE FULWOOD PRESTON LANCASHIRE PR2 3JN |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-10-15 |
update statutory_documents 14/10/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-04-05 |
2013-08-01 |
update accounts_next_due_date 2013-07-14 => 2015-01-05 |
2013-07-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 81300 - Landscape service activities |
2013-06-23 |
update account_ref_day 31 => 5 |
2013-06-23 |
update account_ref_month 10 => 4 |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2012-10-31 |
update statutory_documents CURREXT FROM 31/10/2012 TO 05/04/2013 |
2012-10-31 |
update statutory_documents 14/10/12 FULL LIST |
2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |