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Landwise Services Limited

Documents

Total Documents82
Total Pages280

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016
20 April 2017Confirmation statement made on 20 April 2017 with updates
20 April 2017Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017
4 July 2016Accounts for a dormant company made up to 31 December 2015
28 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
9 July 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
2 June 2015Director's details changed for Laurie Russell on 12 July 2013
25 June 2014Accounts for a dormant company made up to 31 December 2013
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
3 July 2013Accounts for a dormant company made up to 31 December 2012
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
26 June 2013Termination of appointment of Keith Anderson as a director
8 May 2013Director's details changed for Keith Stuart Anderson on 8 May 2013
8 May 2013Director's details changed for Keith Stuart Anderson on 8 May 2013
20 September 2012Accounts for a dormant company made up to 31 December 2011
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
19 July 2011Accounts for a dormant company made up to 31 December 2010
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders
21 June 2010Total exemption small company accounts made up to 31 December 2009
9 June 2010Director's details changed for Keith Stuart Anderson on 21 May 2010
9 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
20 April 2010Appointment of Keith Stuart Anderson as a director
20 April 2010Termination of appointment of Carron Garmory as a secretary
20 April 2010Termination of appointment of James Stretton as a director
28 July 2009Accounts for a dormant company made up to 31 December 2008
1 June 2009Return made up to 31/05/09; full list of members
22 December 2008Return made up to 31/05/08; full list of members
13 November 2008Director appointed laurie russell
3 October 2008Accounts for a dormant company made up to 31 December 2007
5 August 2008Appointment terminated director stephen inch
19 July 2007Accounts for a dormant company made up to 31 December 2006
11 July 2007Return made up to 31/05/07; no change of members
14 July 2006Accounts for a dormant company made up to 31 December 2005
8 June 2006Return made up to 31/05/06; full list of members
23 January 2006Director resigned
23 September 2005Accounts for a dormant company made up to 31 December 2004
24 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary resigned
3 April 2005New secretary appointed
2 July 2004Accounts for a dormant company made up to 31 December 2003
12 June 2004Return made up to 31/05/04; full list of members
12 July 2003Full accounts made up to 31 December 2002
28 May 2003Return made up to 31/05/03; full list of members
23 January 2003New director appointed
23 December 2002Director resigned
10 October 2002Full accounts made up to 31 December 2001
4 October 2002New director appointed
16 September 2002New director appointed
20 June 2002Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
21 March 2002Director resigned
28 November 2001Director resigned
28 November 2001Director resigned
28 November 2001Director resigned
7 November 2001New director appointed
7 November 2001New director appointed
19 September 2001Full accounts made up to 31 December 2000
25 May 2001Return made up to 31/05/01; full list of members
9 October 2000Full accounts made up to 31 December 1999
11 September 2000New secretary appointed
13 July 2000New director appointed
13 July 2000New director appointed
13 July 2000New director appointed
13 July 2000Director resigned
13 July 2000Director resigned
13 July 2000Director resigned
4 July 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2000Resolutions
  • SRES13 ‐ Special resolution
13 April 2000Resolutions
  • SRES13 ‐ Special resolution
13 September 1999Full accounts made up to 31 December 1998
28 June 1999Return made up to 31/05/99; full list of members
9 May 1999Director's particulars changed
21 August 1998Return made up to 31/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 1998Full accounts made up to 31 December 1997
27 November 1997New director appointed
14 November 1997New director appointed
7 November 1997Director resigned
11 September 1997Full accounts made up to 31 December 1996
28 July 1997Return made up to 31/05/97; full list of members
10 July 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 July 1996Full accounts made up to 31 December 1995
16 February 1996Director resigned
13 June 1995Secretary resigned;new secretary appointed
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