LEVINGTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SCOTTS MIRACLE-GRO COMPANY |
| 04/03/204 March 2020 | CESSATION OF SCOTTS HOLDINGS LIMITED AS A PSC |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 0.01 |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 70066870 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 70066850 |
| 28/12/1828 December 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 21/11/1821 November 2018 | DISS40 (DISS40(SOAD)) |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 70066830 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1830 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 70066810 |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 70066790 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 07/02/187 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 70066770 |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS HOLDINGS LIMITED / 20/09/2017 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER UNITED KINGDOM |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS HOLDINGS LIMITED / 13/09/2017 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 18/04/2016 |
| 21/03/1621 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 25/11/2012 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 70066750.00 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/03/129 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED AIMEE DELUCA |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED DOUGLAS LARSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 03/03/113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 04/03/2010 |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUST / 23/02/2009 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | S386 DISP APP AUDS 25/06/99 |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 25/06/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 06/01/986 January 1998 | £ IC 123500/66750 30/12/97 £ SR [email protected]=56750 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: PAPER MILL LANE BRAMFORD IPSWICH SUFFOLK IP8 4BZ |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ADOPT MEM AND ARTS 12/12/97 |
| 29/12/9729 December 1997 | £ NC 66750/123500 12/12 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 01/11/95 |
| 28/06/9528 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | 882R 149100@1P/CANCEL PREV DOC |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9419 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 19/07/9419 July 1994 | S-DIV 30/06/94 |
| 19/07/9419 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/94 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/94 |
| 19/07/9419 July 1994 | £ NC 1500/66750 05/07/94 |
| 14/07/9414 July 1994 | RE DIV OF SHARES 30/06/94 |
| 14/07/9414 July 1994 | £ NC 100/1500 30/06/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 200 ALDERSGATE ST LONDON EC1A 4JJ |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | COMPANY NAME CHANGED RAPIDBROOK LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company