Date | Document Type | Document Description |
---|
2024-01-05 | | Amended full accounts made up to 2021-12-31 |
2024-01-02 | | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES |
2024-01-02 | | Change of details for Sulney Nursery Ltd as a person with significant control on 2024-01-02 |
2023-01-13 | | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2022-11-21 | | Resolutions passed:<ul><li>Resolution reduction in capital</ul> |
2022-11-21 | | Solvency Statement dated 18/11/22 |
2022-11-21 | | Statement of capital on GBP 25,000 |
2022-11-21 | | Statement by Directors |
2022-09-23 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-31 | | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES |
2021-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES |
2021-09-15 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-13 | AD03 | Registers moved to registered inspection location of 26 Park Road Melton Mowbray Leicestershire LE13 1TT |
2021-01-13 | AD02 | Register inspection address changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT |
2021-01-12 | PSC04 | Change of details for Duncan Leonard Carrier as a person with significant control on 2021-01-11 |
2021-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
2020-09-04 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES |
2020-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN |
2019-07-10 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
2018-08-09 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
2018-03-14 | TM02 | Termination of appointment of Teresa Mary Simkin on 2018-01-09 |
2018-02-26 | LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 50100 |
2018-02-26 | SH06 | Cancellation of shares. Statement of capital on 2018-01-09 GBP 50,100 |
2017-12-21 | AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 |
2017-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 12 Bridgford Road West Bridgford Nottingham NG2 6AB |
2017-11-22 | LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 50100 |
2017-11-22 | SH06 | Cancellation of shares. Statement of capital on 2017-09-28 GBP 50,100.00 |
2017-11-22 | SH03 | Purchase of own shares |
2017-08-22 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-13 | LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 50200 |
2017-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-08-25 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-15 | LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 50200 |
2016-01-15 | AR01 | 29/12/15 ANNUAL RETURN FULL LIST |
2015-06-18 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-09 | LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 50200 |
2015-01-09 | AR01 | 29/12/14 ANNUAL RETURN FULL LIST |
2014-06-26 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-15 | LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 50200 |
2014-01-15 | AR01 | 29/12/13 ANNUAL RETURN FULL LIST |
2013-07-04 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-29 | AR01 | 29/12/12 ANNUAL RETURN FULL LIST |
2013-01-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CARRIER / 28/12/2012 |
2013-01-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEONARD CARRIER / 28/12/2012 |
2013-01-29 | CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA MARY SIMKIN on 2012-12-28 |
2012-06-01 | AA | 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-16 | AR01 | 29/12/11 FULL LIST |
2011-09-12 | AP01 | DIRECTOR APPOINTED MR MATTHEW BUNN |
2011-04-21 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-07 | SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 50200 |
2011-01-17 | AR01 | 29/12/10 FULL LIST |
2010-05-06 | AA | 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-14 | AR01 | 29/12/09 FULL LIST |
2010-01-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE CARRIER / 04/01/2010 |
2010-01-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEONARD CARRIER / 04/01/2010 |
2009-04-13 | AA | 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-19 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARRIER / 28/12/2008 |
2009-01-19 | 288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA SIMKIN / 28/12/2008 |
2009-01-19 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARRIER / 28/12/2008 |
2009-01-19 | 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2009-01-19 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARRIER / 28/12/2008 |
2009-01-19 | 288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA SIMKIN / 28/12/2008 |
2009-01-19 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CARRIER / 28/12/2008 |
2008-04-02 | AA | 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-09 | 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-05-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-17 | 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-01-17 | 288c | SECRETARY'S PARTICULARS CHANGED |
2006-06-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-05-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-16 | 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-09-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-07 | 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-06-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-01-19 | 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2004-01-07 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-10-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-02-08 | 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-06-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-06-26 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
2002-05-24 | 88(2)R | AD 31/01/02---------
£ SI 40000@1=40000
£ IC 10000/50000 |
2002-01-08 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-01-08 | 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-02-19 | 88(2)R | AD 04/01/01---------
£ SI 9999@1=9999
£ IC 1/10000 |
2001-01-22 | 288b | DIRECTOR RESIGNED |
2001-01-22 | 288a | NEW DIRECTOR APPOINTED |
2001-01-22 | 287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2001-01-22 | 288a | NEW SECRETARY APPOINTED |
2001-01-22 | 288b | SECRETARY RESIGNED |
2001-01-22 | 288a | NEW DIRECTOR APPOINTED |
2000-12-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |