ENGLISH LANDSCAPES LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/02/233 February 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 |
01/02/231 February 2023 | Notification of Idverde Limited as a person with significant control on 2016-04-06 |
01/02/231 February 2023 | Cessation of Idverde Uk Limited as a person with significant control on 2016-04-06 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
06/01/236 January 2023 | Change of details for Idverde Uk Limited as a person with significant control on 2020-07-31 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
02/03/222 March 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 |
02/03/222 March 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 |
02/03/222 March 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-14 with updates |
01/11/211 November 2021 | Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30 |
01/11/211 November 2021 | Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM ROAD ALLESLEY COVENTRY WEST MIDLANDS CV5 9AB |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES-CLARKE |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680008 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680007 |
05/09/175 September 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
05/09/175 September 2017 | SECRETARY APPOINTED MR JONATHAN EDWARD RHODES |
05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GRAHAM |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/03/167 March 2016 | SENIOR FACILITIES AGREEMENT 15/02/2016 |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002166680008 |
29/01/1629 January 2016 | AUDITOR'S RESIGNATION |
26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
14/01/1614 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015 |
14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HUGHES-CLARKE / 31/12/2015 |
14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEMPLE-HEALD / 31/12/2015 |
14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/12/1518 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
07/04/157 April 2015 | SUB-DIVISION 17/03/15 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002166680007 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680006 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/01/157 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002166680006 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/02/144 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/01/1230 January 2012 | DIRECTOR APPOINTED MS SARAH HUGHES-CLARKE |
30/01/1230 January 2012 | DIRECTOR APPOINTED MS SARAH HUGHES-CLARKE |
05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FRILSHAM NURSERIES FRILSHAM YATTENDON THATCHAM BERKSHIRE RG18 0XX |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/03/1012 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/02/108 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
05/09/095 September 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
07/06/097 June 2009 | DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD |
27/05/0927 May 2009 | DIRECTOR RESIGNED MARTIN HUNT |
27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT |
16/01/0916 January 2009 | DIRECTOR RESIGNED PETER HOLLAND |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
16/01/0916 January 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
10/11/0810 November 2008 | SECRETARY APPOINTED DOUGLAS JOHN GRAHAM |
10/11/0810 November 2008 | SECRETARY RESIGNED CHRISTINE COPP |
10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE COPP |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/07/081 July 2008 | DIRECTOR APPOINTED DOUGLAS JOHN GRAHAM |
26/04/0826 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
08/04/088 April 2008 | DIRECTOR APPOINTED PETER HOLLAND |
08/04/088 April 2008 | DIRECTOR RESIGNED HARVEY ALEXANDER |
08/04/088 April 2008 | DIRECTOR RESIGNED MARK ALEXANDER |
08/04/088 April 2008 | DIRECTOR RESIGNED ROBERT GOLDSTEIN |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ALEXANDER |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY ALEXANDER |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDSTEIN |
08/04/088 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/04/088 April 2008 | ADOPT MEM AND ARTS 31/03/2008 |
04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/03/0819 March 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
11/11/0611 November 2006 | SECRETARY RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
03/05/063 May 2006 | DIRECTOR RESIGNED |
11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FRILSHAM NURSERY YATTENDON NEWBURY BERKSHIRE RG18 0XX |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | SECRETARY RESIGNED |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/03/059 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/04 |
05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | £ NC 18076/1000000 30/09/03 |
11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
11/12/0111 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
07/01/007 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
29/03/9929 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
25/01/9925 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | AUDITOR'S RESIGNATION |
24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: WEALDEN FOREST PARK HERNE COMMON HERNE BAY KENT CT6 7LQ |
24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 WEALDEN FOREST PARK HERNE COMMON HERNE BAY KENT CT6 7LQ |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
08/01/988 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
27/01/9727 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
06/01/976 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
18/12/9518 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
07/03/947 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
08/01/948 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
15/07/9315 July 1993 | DIRECTOR RESIGNED |
05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 |
05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/03/935 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
07/02/927 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/01/912 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 125 HIGH ST., UCKFIELD, SUSSEX. TN22 1EG |
09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: G OFFICE CHANGED 09/01/89 125 HIGH ST., UCKFIELD, SUSSEX. TN22 1EG |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
22/05/8722 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/8714 May 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
04/06/864 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
30/09/8430 September 1984 | FULL ACCOUNTS MADE UP TO 30/09/84 |
15/06/7915 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/79 |
15/06/7915 June 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/79 |
07/10/267 October 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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