| Date | Description |
|---|
| 2024-04-13 |
delete person Harriet Wishart |
| 2024-04-13 |
insert person Harri Wishart |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 14/03/2024 |
| 2024-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 14/03/2024 |
| 2024-03-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
insert person Harriet Wishart |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
delete about_pages_linkeddomain logicdesign.co.uk |
| 2023-03-23 |
delete contact_pages_linkeddomain logicdesign.co.uk |
| 2023-03-23 |
delete index_pages_linkeddomain logicdesign.co.uk |
| 2023-03-23 |
delete management_pages_linkeddomain logicdesign.co.uk |
| 2023-03-23 |
delete projects_pages_linkeddomain logicdesign.co.uk |
| 2023-03-23 |
delete terms_pages_linkeddomain logicdesign.co.uk |
| 2022-12-18 |
insert person Daniel Howes |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-05-13 |
update person_description Ebonie Lambo-Hills => Ebonie Lambo-Hills |
| 2022-05-13 |
update person_title Ebonie Lambo-Hills: Assistant Ecologist => Ecologist |
| 2022-05-13 |
update person_title Lucy Reed: Ecologist => Senior Ecologist |
| 2022-05-13 |
update person_title Nathan Duszynski: Senior Ecologist => Principal Ecologist |
| 2022-04-12 |
insert person Ebonie Lambo-Hills |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
delete source_ip 185.20.50.158 |
| 2021-12-22 |
insert source_ip 109.169.39.131 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 08/09/2021 |
| 2021-09-10 |
update statutory_documents CESSATION OF DEBORAH ANN SWARTS AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
delete phone 07771 727204 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update person_title Nathan Duszynski: Ecologist => Senior Ecologist |
| 2020-03-18 |
insert person Miranda Proctor |
| 2020-03-18 |
update person_description Lucy Reed => Lucy Reed |
| 2020-03-18 |
update person_title Lucy Reed: Ecologist => Assistant Ecologist |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-14 |
delete person Diane Megias |
| 2019-11-14 |
insert person Lucy Reed |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-31 |
delete person Evi Bevans |
| 2018-03-31 |
delete service_pages_linkeddomain breeam.com |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-24 |
delete phone 01986 888041 |
| 2017-10-24 |
delete source_ip 188.65.115.102 |
| 2017-10-24 |
insert about_pages_linkeddomain lantra.co.uk |
| 2017-10-24 |
insert alias Greenlight Environmental Consultancy Limited |
| 2017-10-24 |
insert phone 01379 413011 |
| 2017-10-24 |
insert registration_number 07440122 |
| 2017-10-24 |
insert service_pages_linkeddomain breeam.com |
| 2017-10-24 |
insert service_pages_linkeddomain iema.net |
| 2017-10-24 |
insert service_pages_linkeddomain landscapeinstitute.org |
| 2017-10-24 |
insert service_pages_linkeddomain lantra.co.uk |
| 2017-10-24 |
insert source_ip 185.20.50.158 |
| 2017-10-24 |
insert vat 102692537 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SWARTS |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ETIENNE SWARTS |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
delete coo Deborah Girling |
| 2017-09-13 |
delete person Deborah Girling |
| 2017-07-03 |
insert person Evi Bevans |
| 2017-05-16 |
delete address All Saints South Elmham
Halesworth
Suffolk
IP19 0NZ |
| 2017-05-16 |
insert address Hopper Way
Diss
Norfolk
IP22 4GT |
| 2017-05-16 |
update primary_contact All Saints South Elmham
Halesworth
Suffolk
IP19 0NZ => Hopper Way
Diss
Norfolk
IP22 4GT |
| 2017-01-24 |
insert phone 01522 283017 |
| 2017-01-24 |
insert phone 01733 646307 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
delete index_pages_linkeddomain hollandcs.co.uk |
| 2016-07-22 |
insert alias Greenlight Environmental Consultancy |
| 2016-07-22 |
insert index_pages_linkeddomain logicdesign.co.uk |
| 2016-07-22 |
update name Greenlight Co => Greenlight Environmental Consultancy |
| 2016-07-22 |
update robots_txt_status www.greenlightco.co.uk: 404 => 200 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-24 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-25 |
insert person Ben Hogben |
| 2015-01-25 |
update person_title Guillermo Sanchez: Graphic Design Consultant => Graphic Designer; Consultant |
| 2015-01-25 |
update person_title Kevin Joyce: Ecologist => Consultant Ecologist |
| 2015-01-07 |
delete address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK UNITED KINGDOM IP19 8AP |
| 2015-01-07 |
insert address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-18 |
update person_title Kevin Joyce: Consultant Ecologist => Ecologist |
| 2014-12-03 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-10 |
insert phone 01245 808751 |
| 2014-11-10 |
insert phone 01603 858693 |
| 2014-10-12 |
delete person Daniel Watson |
| 2014-10-12 |
delete person Les Cousins |
| 2014-10-12 |
insert person Kevin Joyce |
| 2014-10-07 |
delete address THE OLD LION ALL SAINTS SOUTH ELMHAM HALESWORTH SUFFOLK IP19 0NZ |
| 2014-10-07 |
insert address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK UNITED KINGDOM IP19 8AP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
GEORGIAN HOUSE 34 THOROUGHFARE
HALESWORTH
SUFFOLK
IP19 8AP
UNITED KINGDOM |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
THE OLD LION ALL SAINTS SOUTH ELMHAM
HALESWORTH
SUFFOLK
IP19 0NZ |
| 2014-09-03 |
insert person Guillermo Sanchez |
| 2014-06-15 |
update person_description Deborah Girling => Deborah Girling |
| 2014-04-04 |
delete person Zana Juckes |
| 2014-04-04 |
insert person Jacqui Jobbins |
| 2014-01-07 |
delete address THE OLD LION ALL SAINTS SOUTH ELMHAM HALESWORTH SUFFOLK ENGLAND IP19 0NZ |
| 2014-01-07 |
insert address THE OLD LION ALL SAINTS SOUTH ELMHAM HALESWORTH SUFFOLK IP19 0NZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-17 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-28 |
delete person Lee Rudd |
| 2013-10-28 |
update person_description Etienne Swarts => Etienne Swarts |
| 2013-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update person_description Rachel Coombes => Rachel Coombes |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-09-30 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-15 => 2012-08-31 |
| 2013-03-06 |
delete alias Greenlight Environmental Consultancy |
| 2013-01-29 |
insert person Zana Juckes |
| 2013-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-07 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN SWARTS |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-22 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
1 WOOD FARM COTTAGES
BADINGHAM ROAD DENNINGTON
WOODBRIDGE
SUFFOLK
IP13 8JJ
UNITED KINGDOM |
| 2011-12-06 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 15/11/2011 |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
THE OLD LION ALL SAINTS SOUTH ELMHAM
HALESWORTH
IP19 0NZ
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 22/09/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 22/09/2011 |
| 2011-03-03 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |