SOIL SCIENCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/02/2511 February 2025 | Change of details for Grs Integrated Solutions Limited as a person with significant control on 2023-12-05 |
03/01/253 January 2025 | Previous accounting period shortened from 2025-02-28 to 2024-08-31 |
29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
22/07/2422 July 2024 | Memorandum and Articles of Association |
22/07/2422 July 2024 | Resolutions |
12/07/2412 July 2024 | Registration of charge 124252590005, created on 2024-07-05 |
30/04/2430 April 2024 | Satisfaction of charge 124252590001 in full |
13/03/2413 March 2024 | Termination of appointment of James Daniel Moore as a director on 2024-03-12 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
29/02/2429 February 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-28 |
21/12/2321 December 2023 | Memorandum and Articles of Association |
20/12/2320 December 2023 | Resolutions |
20/12/2320 December 2023 | Resolutions |
20/12/2320 December 2023 | Resolutions |
20/12/2320 December 2023 | Resolutions |
08/12/238 December 2023 | Appointment of Mr Joseph Charles Gifford as a director on 2023-12-05 |
07/12/237 December 2023 | Appointment of Mr Jonathan Gareth Fisher as a director on 2023-12-05 |
06/12/236 December 2023 | Satisfaction of charge 124252590004 in full |
06/12/236 December 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 |
06/12/236 December 2023 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2023-12-06 |
06/12/236 December 2023 | Cessation of William Roger Hinge as a person with significant control on 2023-12-05 |
06/12/236 December 2023 | Notification of Grs Integrated Solutions Limited as a person with significant control on 2023-12-05 |
06/12/236 December 2023 | Satisfaction of charge 124252590003 in full |
07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
14/09/2314 September 2023 | Change of details for Mr William Roger Hinge as a person with significant control on 2023-08-25 |
13/09/2313 September 2023 | Director's details changed for Mr Paul Anthony Jackson on 2023-08-25 |
13/09/2313 September 2023 | Director's details changed for Mr William Roger Hinge on 2023-08-25 |
25/08/2325 August 2023 | Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-25 |
18/08/2318 August 2023 | Cessation of Edward Kenneth Baker as a person with significant control on 2023-08-08 |
18/08/2318 August 2023 | Notification of William Roger Hinge as a person with significant control on 2023-08-08 |
03/08/233 August 2023 | Appointment of Mr William Roger Hinge as a director on 2023-08-03 |
10/06/2310 June 2023 | Change of share class name or designation |
10/06/2310 June 2023 | Change of share class name or designation |
10/06/2310 June 2023 | Particulars of variation of rights attached to shares |
25/04/2325 April 2023 | Accounts for a small company made up to 2022-02-28 |
25/04/2325 April 2023 | Accounts for a small company made up to 2023-02-28 |
27/03/2327 March 2023 | Confirmation statement made on 2023-02-02 with updates |
27/03/2327 March 2023 | Director's details changed for Mr James Daniel Moore on 2022-02-03 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
13/10/2213 October 2022 | Termination of appointment of Edward Paul Howard as a director on 2022-09-30 |
13/05/2213 May 2022 | Registration of charge 124252590004, created on 2022-04-29 |
13/05/2213 May 2022 | Registration of charge 124252590003, created on 2022-04-29 |
28/03/2228 March 2022 | Appointment of Mr Edward Paul Howard as a director on 2022-03-07 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
09/02/229 February 2022 | Sub-division of shares on 2021-03-01 |
09/02/229 February 2022 | Change of share class name or designation |
08/02/228 February 2022 | Particulars of variation of rights attached to shares |
08/02/228 February 2022 | Particulars of variation of rights attached to shares |
02/02/222 February 2022 | Change of details for Mr Edward Kenneth Baker as a person with significant control on 2021-03-01 |
02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-03-01 |
26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
25/02/2125 February 2021 | CURREXT FROM 31/01/2021 TO 28/02/2021 |
24/10/2024 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124252590002 |
01/07/201 July 2020 | DIRECTOR APPOINTED MR JAMES DANIEL MOORE |
02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124252590001 |
17/03/2017 March 2020 | COMPANY NAME CHANGED GEOBIND LIMITED CERTIFICATE ISSUED ON 17/03/20 |
28/02/2028 February 2020 | CESSATION OF WILLIAM ROGER HINGE AS A PSC |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
28/02/2028 February 2020 | DIRECTOR APPOINTED MR BENJAMIN ANDREW DUFFY |
28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BAKER |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE |
06/02/206 February 2020 | CESSATION OF NICK BUSH AS A PSC |
06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROGER HINGE |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK BUSH |
30/01/2030 January 2020 | DIRECTOR APPOINTED MR WILLIAM ROGER HINGE |
28/01/2028 January 2020 | COMPANY NAME CHANGED WILLOWMILL LIMITED CERTIFICATE ISSUED ON 28/01/20 |
27/01/2027 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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