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- THEORIES LANDSCAPES LIMITED
THEORIES LANDSCAPES LIMITED
Active - Accounts Filed
General Information
NAME
THEORIES LANDSCAPES LIMITED
COMPANY NUMBER
04562439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
www.theorieslandscapes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORD
SG14 2FD
Telephone: 02072547282
TPS: Yes
4C Main Road
Bramfield
Hertford
SG14 2FD
SG14 2FD
Telephone: 72547282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNA-PLAY LIMITED | Active - Accounts Filed | View Report |
THEORIES LANDSCAPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEORIES LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEORIES LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEORIES LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2016 - Present (8 years and 1 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/02/2017 - Present (7 years and 9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/10/2002 - Present (22 years and 1 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 31075 |
View Report |
Director: 14/10/2002 - 10/10/2016 (13 years and 11 months) Secretary: 14/10/2002 - 01/04/2004 (1 years and 5 months) Born in Jun 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
14/10/2002 - Present (22 years and 1 months) 14/10/2002 - Present (22 years and 1 months) Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 92 Past: 49174 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNA-PLAY LIMITED | Active - Accounts Filed | View Report |
THEORIES LANDSCAPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: Jonathan Alexander Heywood (930872708) has left the board |
Date: 12/09/2023 | Event: Andrew John Burroughs (930816702) has left the board |
Date: 12/09/2023 | Event: Marta Teresa Centkowska (930803441) has left the board |
Date: 10/05/2023 | Event: New Board Member Jonathan Alexander Heywood (930872708) Appointed |
Date: 24/04/2023 | Event: New Board Member Andrew John Burroughs (930816702) Appointed |
Date: 20/04/2023 | Event: New Board Member Marta Teresa Centkowska (930803441) Appointed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: Change in Reg. Office |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 17/02/2017 | Event: Benjamin Thomas Rimmer (915199979) has left the board |
Date: 17/02/2017 | Event: New Board Member Kinga Maklakiewicz (922479270) Appointed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: Benjamin Thomas Rimmer (921622403) has left the board |
Date: 24/10/2016 | Event: New Board Member Benjamin Thomas Rimmer (915199979) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Board Member Jacek Maklakiewicz (915199980) Appointed |
Date: 17/10/2016 | Event: Jerry Cooper (908515445) has left the board |
Date: 17/10/2016 | Event: Rebecca Cooper (909407532) has left the board |
Date: 17/10/2016 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Board Member Benjamin Thomas Rimmer (921622403) Appointed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
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