| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES |
| 2024-07-26 |
update statutory_documents PREVEXT FROM 31/10/2023 TO 31/03/2024 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059537310001 |
| 2023-09-07 |
delete sic_code 81300 - Landscape service activities |
| 2023-09-07 |
insert sic_code 01610 - Support activities for crop production |
| 2023-09-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-06-07 |
insert company_previous_name HILL FARM LANDSCAPES LIMITED |
| 2023-06-07 |
update name HILL FARM LANDSCAPES LIMITED => THORRINGTON MILL CONTRACTING LTD |
| 2023-04-05 |
update statutory_documents COMPANY NAME CHANGED HILL FARM LANDSCAPES LIMITED
CERTIFICATE ISSUED ON 05/04/23 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COLIN JAMES BAINES / 06/04/2016 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN JAMES BAINES / 20/09/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE GRANARY BRIGHTLINGSEA ROAD THORRINGTON COLCHESTER ESSEX ENGLAND CO7 8JJ |
| 2013-12-07 |
insert address THE GRANARY BRIGHTLINGSEA ROAD THORRINGTON COLCHESTER ESSEX CO7 8JJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-12-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
22 STATION ROAD, TOLLESBURY
NR MALDON
ESSEX
CM9 8RB |
| 2012-01-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 STATION ROAD
TOLLESBURY
MALDON
ESSEX
CM9 8RB
UNITED KINGDOM |
| 2011-10-07 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN JAMES BAINES / 01/10/2009 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY MARIGOLD BAINES / 01/10/2009 |
| 2010-03-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-04 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN JAMES BAINES / 01/10/2009 |
| 2009-02-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |