About

Registered Number: 02942134
Date of Incorporation: 23/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG

 

County Landscape Products Ltd was founded on 23 June 1994. We don't know the number of employees at this business. The current directors of this organisation are Woodward, Joanne Michelle, Woodward, Sean David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Joanne Michelle N/A 28 March 2008 1
WOODWARD, Sean David 23 June 1994 28 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 26 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 23 September 2014
AR01 - Annual Return 14 July 2014
RESOLUTIONS - N/A 10 July 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 July 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 23 March 2010
AD01 - Change of registered office address 21 December 2009
AA - Annual Accounts 02 December 2009
363a - Annual Return 24 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
363a - Annual Return 18 August 2008
353 - Register of members 23 May 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
225 - Change of Accounting Reference Date 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 01 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 11 June 2007
395 - Particulars of a mortgage or charge 24 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 08 June 2006
225 - Change of Accounting Reference Date 16 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 09 January 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 26 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 03 July 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 26 June 1998
225 - Change of Accounting Reference Date 05 June 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 11 February 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
363s - Annual Return 06 July 1996
AA - Annual Accounts 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1996
287 - Change in situation or address of Registered Office 19 September 1995
363s - Annual Return 06 July 1995
395 - Particulars of a mortgage or charge 14 June 1995
395 - Particulars of a mortgage or charge 31 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1995
RESOLUTIONS - N/A 05 July 1994
123 - Notice of increase in nominal capital 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
287 - Change in situation or address of Registered Office 05 July 1994
NEWINC - New incorporation documents 23 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2007 Fully Satisfied

N/A

Legal charge 23 December 2003 Fully Satisfied

N/A

Legal charge 26 May 1995 Fully Satisfied

N/A

Debenture 23 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.