STEPHEN DAVIES LANDSCAPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Enid Davies as a secretary on 2023-10-16 |
| 17/10/2317 October 2023 | Registered office address changed from 25 Frances Road Windsor Berkshire SL4 3AG to 26 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UG on 2023-10-17 |
| 17/10/2317 October 2023 | Change of details for Mr Stephen Davies as a person with significant control on 2022-10-01 |
| 17/10/2317 October 2023 | Appointment of Mrs Deborah Lynn Davies as a secretary on 2023-10-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 12/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 12/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/11/144 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | 13/10/12 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/04/0714 April 2007 | S366A DISP HOLDING AGM 09/03/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED PNB (UK) LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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