| Date | Description |
|---|
| 2024-09-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address UNIT 14, WYNDMERE PARK ASHWELL ROAD STEEPLE MORDEN ROYSTON ENGLAND SG8 0NZ |
| 2023-06-07 |
insert address UNIT 14 WYNDMERE PARK, ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE ENGLAND SG8 0NZ |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY BARON / 01/05/2023 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
UNIT 14, WYNDMERE PARK ASHWELL ROAD
STEEPLE MORDEN
ROYSTON
SG8 0NZ
ENGLAND |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARON / 05/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARON / 05/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM BARON / 05/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDY BARON / 05/05/2023 |
| 2023-04-07 |
delete address UNIT 11, WYNDMERE PARK ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ |
| 2023-04-07 |
insert address UNIT 14, WYNDMERE PARK ASHWELL ROAD STEEPLE MORDEN ROYSTON ENGLAND SG8 0NZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
UNIT 11, WYNDMERE PARK ASHWELL ROAD
STEEPLE MORDEN
HERTFORDSHIRE
SG8 0NZ |
| 2022-12-12 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-22 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARON / 17/05/2021 |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARON / 17/05/2021 |
| 2021-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY BARON / 17/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARON / 08/06/2015 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARON / 08/06/2015 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-05 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-24 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address NOONS FOLLY FARM NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7NG |
| 2015-07-07 |
insert address UNIT 11, WYNDMERE PARK ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY BARON / 08/06/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARON / 08/06/2015 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
NOONS FOLLY FARM
NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE
SG8 7NG |
| 2015-06-03 |
update statutory_documents 23/05/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-05 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents COMPANY NAME CHANGED WILLARDS LANDSCAPE AND CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 04/07/11 |
| 2011-06-01 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY BARON / 23/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARON / 23/05/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |