INFLUENCE LANDSCAPE PLANNING AND DESIGN LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Julian Boland as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mrs Sara Boland on 2025-04-23

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23/04/2523 April 2025 Registered office address changed from Healy's Wharf Huddlestones Wharf Newark NG24 4UL England to The Wheelwrights Huddlestones Wharf Newark NG24 4UL on 2025-04-23

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Change of details for Mrs Sara Boland as a person with significant control on 2019-02-05

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23/06/2123 June 2021 Change of details for Ms Sara Howe as a person with significant control on 2019-02-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CESSATION OF DEBORAH PURDOM AS A PSC

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MS SARA HOWE / 31/07/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA HOWE / 05/02/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CESSATION OF MATTHEW DONALD PURDOM AS A PSC

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PURDOM

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11/06/1811 June 2018 ADOPT ARTICLES 21/05/2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM JUXON HOUSE 1000 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU

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24/07/1424 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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18/07/1418 July 2014 COMPANY NAME CHANGED INFLUENCE-CLA LIMITED CERTIFICATE ISSUED ON 18/07/14

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18/07/1418 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O CHESAPEAKE ASSOCIATES LTD NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 5 EVANS BUSINESS CENTRE BRUNEL BUSINESS PARK JESSOP CLOSE NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG24 2AG

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARA HOWE / 16/07/2011

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28/07/1128 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA HOWE / 16/07/2010

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08/09/108 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR APPOINTED DEBORAH JAYNE PURDOM

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PURDOM

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/07/0920 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PURDOM / 24/04/2009

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27/04/0927 April 2009 DIRECTOR APPOINTED SARA HOWE

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27/04/0927 April 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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