Company NameScenic Blue (UK) Limited
DirectorsJustin Ashley Lockwood and Matthew Grant Pullen
Company StatusActive
Company Number03243957
CategoryPrivate Limited Company
Incorporation Date23 August 1996(27 years, 7 months ago)
Previous NameThe Landscape Company (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Justin Ashley Lockwood
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Matthew Grant Pullen
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(27 years, 6 months after company formation)
Appointment Duration3 weeks, 6 days
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameRaymond Edward Thwaites
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address13 The Mall
Faversham
Kent
ME13 8JL
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameJudith Mary Behl
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleLandscape Gardener
Correspondence Address7 Belvedere Close
Faversham Creek
Faversham
Kent
ME13 7GQ
Director NameEdward John Behl
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleLandscape Gardener
Correspondence Address20 Dargate Road
Yorkletts
Whitstable
Kent
CT5 3AB
Secretary NameJudith Mary Behl
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleLandscape Gardener
Correspondence AddressHomeside 7 Church Road
Oare
Faversham
Kent
ME13 0QA
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMr Desmond Charles Fitzpatrick High
NationalityBritish
StatusResigned
Appointed08 April 1998(1 year, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address556 Loose Road
Loose
Maidstone
Kent
ME15 9UR
Director NameLeonard Henry Beasley
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address69 The Ridgeway
Westcliff On Sea
Essex
SS0 8PX
Director NameMr Desmond Charles Fitzpatrick High
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address556 Loose Road
Loose
Maidstone
Kent
ME15 9UR
Director NameMr Anthony John Mundella
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 24 February 2006)
RoleFranchise Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshurst Lodge
Forsham Lane, Chart Sutton
Maidstone
Kent
ME17 3EP
Director NameMr Mark Gregory
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(7 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2006)
RoleLandscape Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressPondover House
Lyne Road
Virginia Water
Surrey
GU25 4EG
Director NameMr Melvin Lusty
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2006(9 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 November 2006)
RoleFranchise Entrepreneur
Country of ResidenceEngland
Correspondence AddressTangle Trees
1 Manor Close
Oxton
Nottinghamshire
NG25 0TG
Director NameDavid Graham Holden
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Director NameMr Ian David Burrell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Secretary NameElizabeth Ann Blease
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2008)
RoleSecretary
Correspondence AddressDicklow Cob Farm
Dicklow Cob
Lower Withington
Cheshire
SK11 9EA
Secretary NameMr Ian David Burrell
NationalityBritish
StatusResigned
Appointed01 April 2008(11 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 2008)
RoleChartered Accountant
Correspondence AddressRundale House
Old Scriven
Knaresborough
HG5 9DY
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed07 July 2008(11 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 26 May 2020)
RoleSecretary
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Martyn Coffey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2013(17 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Jack James Clarke
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(18 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT

Contact

Websitescenicblue.co.uk

Location

Registered AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50.2k at £1Marshalls Mono LTD
92.94%
Ordinary A
3.8k at £1Marshalls Mono LTD
7.06%
Ordinary B

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Charges

30 October 1996Delivered on: 7 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 August 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
20 July 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
31 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
12 August 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
21 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
15 September 2020Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
4 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 August 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 August 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 54,000
(5 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 54,000
(5 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 54,000
(5 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 54,000
(5 pages)
6 June 2014Register(s) moved to registered office address (1 page)
6 June 2014Register(s) moved to registered office address (1 page)
7 March 2014Register(s) moved to registered inspection location (1 page)
7 March 2014Register(s) moved to registered inspection location (1 page)
6 March 2014Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
6 March 2014Register inspection address has been changed (1 page)
6 March 2014Register inspection address has been changed (1 page)
6 March 2014Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 6 March 2014 (1 page)
15 October 2013Termination of appointment of David Holden as a director (1 page)
15 October 2013Termination of appointment of David Holden as a director (1 page)
11 October 2013Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013Full accounts made up to 31 December 2012 (9 pages)
3 October 2013Full accounts made up to 31 December 2012 (9 pages)
2 October 2013Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
19 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 54,000
(5 pages)
19 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 54,000
(5 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
27 January 2012Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
27 January 2012Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
27 January 2012Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
27 January 2012Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
4 January 2012Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
21 July 2011Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
31 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
27 October 2009Full accounts made up to 31 December 2008 (12 pages)
27 October 2009Full accounts made up to 31 December 2008 (12 pages)
8 September 2009Return made up to 23/08/09; full list of members (4 pages)
8 September 2009Return made up to 23/08/09; full list of members (4 pages)
1 September 2009Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
1 September 2009Director's change of particulars / david holden / 03/08/2009 (1 page)
1 September 2009Director's change of particulars / david holden / 03/08/2009 (1 page)
28 October 2008Full accounts made up to 31 December 2007 (16 pages)
28 October 2008Full accounts made up to 31 December 2007 (16 pages)
1 September 2008Return made up to 23/08/08; full list of members (4 pages)
1 September 2008Return made up to 23/08/08; full list of members (4 pages)
10 July 2008Secretary appointed catherine baxandall (1 page)
10 July 2008Secretary appointed catherine baxandall (1 page)
10 July 2008Appointment terminated secretary ian burrell (1 page)
10 July 2008Appointment terminated secretary ian burrell (1 page)
10 April 2008Secretary appointed mr ian david burrell (1 page)
10 April 2008Appointment terminated secretary elizabeth blease (1 page)
10 April 2008Appointment terminated secretary elizabeth blease (1 page)
10 April 2008Secretary appointed mr ian david burrell (1 page)
7 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
7 November 2007Declaration of assistance for shares acquisition (8 pages)
7 November 2007Declaration of assistance for shares acquisition (8 pages)
7 November 2007Declaration of assistance for shares acquisition (8 pages)
7 November 2007Declaration of assistance for shares acquisition (8 pages)
7 November 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
1 November 2007Full accounts made up to 31 December 2006 (18 pages)
1 November 2007Full accounts made up to 31 December 2006 (18 pages)
11 September 2007Return made up to 23/08/07; full list of members (7 pages)
11 September 2007Return made up to 23/08/07; full list of members (7 pages)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New secretary appointed (2 pages)
2 January 2007New director appointed (4 pages)
2 January 2007New director appointed (4 pages)
2 January 2007New director appointed (4 pages)
2 January 2007Director resigned (1 page)
2 January 2007Registered office changed on 02/01/07 from: the plant centre brogdale brogdale road faversham kent ME13 8ZY (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (4 pages)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned;director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Registered office changed on 02/01/07 from: the plant centre brogdale brogdale road faversham kent ME13 8ZY (1 page)
2 January 2007New secretary appointed (2 pages)
2 January 2007Secretary resigned;director resigned (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Return made up to 23/08/06; full list of members (6 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Return made up to 23/08/06; full list of members (6 pages)
2 March 2006Director resigned (1 page)
2 March 2006New director appointed (1 page)
2 March 2006Director resigned (1 page)
2 March 2006New director appointed (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005Return made up to 23/08/05; full list of members (6 pages)
24 August 2005Return made up to 23/08/05; full list of members (6 pages)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004Return made up to 23/08/04; full list of members (13 pages)
9 September 2004Return made up to 23/08/04; full list of members (13 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
8 March 2004Director's particulars changed (1 page)
8 March 2004Director's particulars changed (1 page)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
9 September 2003Return made up to 23/08/03; full list of members (12 pages)
9 September 2003Return made up to 23/08/03; full list of members (12 pages)
20 May 2003Ad 14/05/03--------- £ si 2700@1=2700 £ ic 51300/54000 (2 pages)
20 May 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
20 May 2003Ad 14/05/03--------- £ si 2700@1=2700 £ ic 51300/54000 (2 pages)
20 May 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
2 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 April 2003Ad 06/12/02--------- £ si 11000@1=11000 £ ic 40300/51300 (2 pages)
11 April 2003Nc inc already adjusted 06/12/02 (1 page)
11 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 April 2003Ad 06/12/02--------- £ si 11000@1=11000 £ ic 40300/51300 (2 pages)
11 April 2003Nc inc already adjusted 06/12/02 (1 page)
11 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 September 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001Ad 05/12/00-12/02/01 £ si 5000@1=5000 £ ic 35300/40300 (2 pages)
24 October 2001Ad 15/11/00--------- £ si 300@1=300 £ ic 35000/35300 (2 pages)
24 October 2001Return made up to 23/08/01; full list of members (11 pages)
24 October 2001Ad 30/09/00--------- £ si 800@1=800 £ ic 34200/35000 (2 pages)
24 October 2001Ad 15/11/00--------- £ si 300@1=300 £ ic 35000/35300 (2 pages)
24 October 2001Return made up to 23/08/01; full list of members (11 pages)
24 October 2001Ad 30/09/00--------- £ si 800@1=800 £ ic 34200/35000 (2 pages)
24 October 2001Ad 05/12/00-12/02/01 £ si 5000@1=5000 £ ic 35300/40300 (2 pages)
5 January 2001Company name changed the landscape company (U.K.) lim ited\certificate issued on 05/01/01 (2 pages)
5 January 2001Company name changed the landscape company (U.K.) lim ited\certificate issued on 05/01/01 (2 pages)
28 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
28 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 September 2000Return made up to 23/08/00; full list of members (10 pages)
21 September 2000Return made up to 23/08/00; full list of members (10 pages)
12 September 2000Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
12 September 2000Accounting reference date shortened from 30/11/00 to 31/12/99 (1 page)
23 June 2000Ad 13/12/99--------- £ si 24397@1=24397 £ ic 9803/34200 (2 pages)
23 June 2000Ad 13/12/99--------- £ si 24397@1=24397 £ ic 9803/34200 (2 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
26 January 2000Ad 15/12/99--------- £ si 4800@1=4800 £ ic 5003/9803 (2 pages)
26 January 2000Ad 15/12/99--------- £ si 5000@1=5000 £ ic 3/5003 (2 pages)
26 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 January 2000£ nc 100/50000 13/12/99 (1 page)
26 January 2000£ nc 100/50000 13/12/99 (1 page)
26 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 January 2000Ad 15/12/99--------- £ si 5000@1=5000 £ ic 3/5003 (2 pages)
26 January 2000Ad 15/12/99--------- £ si 4800@1=4800 £ ic 5003/9803 (2 pages)
17 November 1999Return made up to 23/08/99; full list of members (6 pages)
17 November 1999Return made up to 23/08/99; full list of members (6 pages)
4 October 1999Accounts for a small company made up to 30 November 1998 (4 pages)
4 October 1999Accounts for a small company made up to 30 November 1998 (4 pages)
24 September 1998Return made up to 23/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1998Return made up to 23/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 June 1998Full accounts made up to 30 November 1997 (12 pages)
22 June 1998Full accounts made up to 30 November 1997 (12 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998New secretary appointed (2 pages)
2 October 1997Return made up to 23/08/97; full list of members
  • 363(287) ‐ Registered office changed on 02/10/97
(6 pages)
2 October 1997Return made up to 23/08/97; full list of members
  • 363(287) ‐ Registered office changed on 02/10/97
(6 pages)
25 February 1997Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
25 February 1997Registered office changed on 25/02/97 from: 41 vine street london EC3N 2AA (1 page)
25 February 1997Registered office changed on 25/02/97 from: 41 vine street london EC3N 2AA (1 page)
25 February 1997Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
9 January 1997Ad 23/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
9 January 1997Ad 23/08/96--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 November 1996Particulars of mortgage/charge (3 pages)
7 November 1996Particulars of mortgage/charge (3 pages)
30 September 1996New secretary appointed;new director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Secretary resigned (1 page)
30 September 1996Secretary resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996New secretary appointed;new director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
23 August 1996Incorporation (15 pages)
23 August 1996Incorporation (15 pages)