LANDSCAPEPLUS LIMITED

Company number 03323340 ·

Active

116 filings

Date Filing
26 Nov 2025 Confirmation statement made on 2025-11-25 with updates · 6 pages View document
5 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Jun 2024 Registration of charge 033233400003, created on 2024-05-24 · 12 pages View document
23 May 2024 Satisfaction of charge 2 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-11-25 with updates · 6 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-25 with updates · 4 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
3 May 2022 Memorandum and Articles of Association · 19 pages View document
29 Apr 2022 Resolutions View document
29 Apr 2022 Resolutions View document
29 Apr 2022 Resolutions View document
27 Apr 2022 Appointment of Mr Nickolas Ash as a director on 2022-02-23 · 2 pages View document
27 Apr 2022 Statement of capital following an allotment of shares on 2022-02-23 · 5 pages View document
27 Apr 2022 Appointment of Mr Samuel George Cox as a director on 2022-03-22 · 2 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Cessation of Simon Sales as a person with significant control on 2021-11-25 · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
30 Nov 2021 Cessation of Richard Sales as a person with significant control on 2021-11-25 · 1 page View document
30 Nov 2021 Notification of Nutt Holding Co Limited as a person with significant control on 2021-11-25 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD SALES / 06/04/2016 View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SALES View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALES / 27/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SALES / 26/05/2016 View document
26 Feb 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALES / 01/11/2014 View document
18 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ALASDAIR CRAWFORD View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O CRUDWELL UNIT 1 KEMBLE BUSINESS PARK CRUDWELL NEAR MALMESBURY WILTSHIRE SN16 9SH ENGLAND View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LYNCROFT BUSINESS PARK PERROTT'S BROOK CIRENCESTER GLOUCESTERSHIRE GL7 7BW UK View document
2 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Feb 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Apr 2009 SECRETARY APPOINTED ALASDAIR CRAWFORD View document
30 Apr 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SALES View document
2 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM THE COMPANY SECRETARY LYNCROFT BUSINESS PARK PERROTT'S BROOK CIRENCESTER GLOUCESTERSHIRE GL7 7BW View document
25 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM LYNCROFT BUSINESS PARK PERROTT'S BROOK CIRENCESTER GLOUCESTERSHIRE GL7 7BW View document
1 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: UNITS 1 & 2 LYNCROFT BUSINESS PARK, PERROTTS BROOK CIRENCESTER GLOUCESTERSHIRE GL7 7BW View document
21 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
21 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
10 Nov 2003 COMPANY NAME CHANGED LANDSCAPE PLUS LTD CERTIFICATE ISSUED ON 10/11/03 View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View document
24 Jan 2001 DIRECTOR RESIGNED View document
27 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
12 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/00 View document
5 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
5 Apr 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 8 BAKER STREET LONDON W1M 8LB View document
5 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 31/12/99 View document
16 Mar 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS View document
3 Mar 1999 COMPANY NAME CHANGED WATERSTORE LIMITED CERTIFICATE ISSUED ON 04/03/99 View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
24 Mar 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View document
11 Feb 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 View document
27 Jul 1997 SECRETARY RESIGNED View document
27 Jul 1997 DIRECTOR RESIGNED View document
27 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document