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G.Palmer & Son(Nurserymen)Limited

Documents

Total Documents127
Total Pages711

Filing History

14 August 2020Change of share class name or designation
14 August 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 20/07/2020
19 June 2020Confirmation statement made on 15 June 2020 with updates
27 February 2020Total exemption full accounts made up to 31 July 2019
15 July 2019Confirmation statement made on 14 June 2019 with updates
17 April 2019Total exemption full accounts made up to 31 July 2018
28 June 2018Confirmation statement made on 14 June 2018 with updates
23 April 2018Total exemption full accounts made up to 31 July 2017
21 June 2017Confirmation statement made on 14 June 2017 with updates
21 June 2017Confirmation statement made on 14 June 2017 with updates
30 May 2017Total exemption small company accounts made up to 31 July 2016
30 May 2017Total exemption small company accounts made up to 31 July 2016
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
29 April 2015Total exemption small company accounts made up to 31 July 2014
29 April 2015Total exemption small company accounts made up to 31 July 2014
21 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
21 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
19 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
19 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2013Total exemption small company accounts made up to 31 July 2012
24 August 2012Annual return made up to 14 June 2012 with a full list of shareholders
24 August 2012Annual return made up to 14 June 2012 with a full list of shareholders
11 January 2012Total exemption small company accounts made up to 31 July 2011
11 January 2012Total exemption small company accounts made up to 31 July 2011
20 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
20 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
12 April 2011Total exemption small company accounts made up to 31 July 2010
12 April 2011Total exemption small company accounts made up to 31 July 2010
5 August 2010Director's details changed for Brian Palmer on 14 June 2010
5 August 2010Director's details changed for Caroline Frances Jane Jackson on 14 June 2010
5 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
5 August 2010Director's details changed for Robert Brian Palmer on 14 June 2010
5 August 2010Director's details changed for Caroline Frances Jane Jackson on 14 June 2010
5 August 2010Director's details changed for Robert Brian Palmer on 14 June 2010
5 August 2010Director's details changed for Brian Palmer on 14 June 2010
5 August 2010Annual return made up to 14 June 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 July 2009
3 February 2010Total exemption small company accounts made up to 31 July 2009
6 August 2009Ad 26/06/09\gbp si 680@1=680\gbp ic 320/1000\
6 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
6 August 2009Nc inc already adjusted 26/06/09
6 August 2009Nc inc already adjusted 26/06/09
6 August 2009Memorandum and Articles of Association
6 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
6 August 2009Ad 26/06/09\gbp si 180@1=180\gbp ic 140/320\
6 August 2009Ad 26/06/09\gbp si 40@1=40\gbp ic 100/140\
6 August 2009Ad 26/06/09\gbp si 180@1=180\gbp ic 140/320\
6 August 2009Nc inc already adjusted 26/06/09
6 August 2009Ad 26/06/09\gbp si 680@1=680\gbp ic 320/1000\
6 August 2009Memorandum and Articles of Association
6 August 2009Ad 26/06/09\gbp si 40@1=40\gbp ic 100/140\
6 August 2009Nc inc already adjusted 26/06/09
30 June 2009Return made up to 14/06/09; full list of members
30 June 2009Return made up to 14/06/09; full list of members
2 June 2009Total exemption small company accounts made up to 31 July 2008
2 June 2009Total exemption small company accounts made up to 31 July 2008
2 September 2008Return made up to 14/06/08; full list of members
2 September 2008Return made up to 14/06/08; full list of members
27 May 2008Total exemption small company accounts made up to 31 July 2007
27 May 2008Total exemption small company accounts made up to 31 July 2007
21 August 2007Return made up to 14/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 August 2007Return made up to 14/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 April 2007Accounts for a small company made up to 31 July 2006
29 April 2007Accounts for a small company made up to 31 July 2006
18 July 2006Return made up to 14/06/06; full list of members
18 July 2006Return made up to 14/06/06; full list of members
31 May 2006Accounts for a small company made up to 31 July 2005
31 May 2006Accounts for a small company made up to 31 July 2005
29 June 2005Return made up to 14/06/05; full list of members
29 June 2005Return made up to 14/06/05; full list of members
24 May 2005Accounts for a small company made up to 31 July 2004
24 May 2005Accounts for a small company made up to 31 July 2004
15 July 2004Return made up to 14/06/04; full list of members
15 July 2004Return made up to 14/06/04; full list of members
30 April 2004Accounts for a small company made up to 31 July 2003
30 April 2004Accounts for a small company made up to 31 July 2003
25 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 June 2003Accounts for a small company made up to 31 July 2002
4 June 2003Accounts for a small company made up to 31 July 2002
16 July 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/02
16 July 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/02
21 March 2002Accounts for a small company made up to 31 July 2001
21 March 2002Accounts for a small company made up to 31 July 2001
20 June 2001Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director's particulars changed
20 June 2001Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director's particulars changed
10 May 2001Accounts for a small company made up to 31 July 2000
10 May 2001Accounts for a small company made up to 31 July 2000
30 June 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 April 2000Accounts for a small company made up to 31 July 1999
12 April 2000Accounts for a small company made up to 31 July 1999
22 July 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 1999Accounts for a small company made up to 31 July 1998
23 April 1999Accounts for a small company made up to 31 July 1998
20 January 1999Registered office changed on 20/01/99 from: seeklands ratby meadow lane st johns narborough leicestershire LE9 5BN
20 January 1999Registered office changed on 20/01/99 from: seeklands ratby meadow lane st johns narborough leicestershire LE9 5BN
19 June 1998Return made up to 14/06/98; no change of members
19 June 1998Return made up to 14/06/98; no change of members
8 May 1998Accounts for a small company made up to 31 July 1997
8 May 1998Accounts for a small company made up to 31 July 1997
7 January 1998Particulars of mortgage/charge
7 January 1998Particulars of mortgage/charge
11 July 1997Return made up to 14/06/97; full list of members
11 July 1997Return made up to 14/06/97; full list of members
13 March 1997Accounts for a small company made up to 31 July 1996
13 March 1997Accounts for a small company made up to 31 July 1996
1 August 1996Return made up to 14/06/96; no change of members
1 August 1996Return made up to 14/06/96; no change of members
29 May 1996Accounts for a small company made up to 31 July 1995
29 May 1996Accounts for a small company made up to 31 July 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
8 September 1972Company name changed\certificate issued on 08/09/72
8 September 1972Company name changed\certificate issued on 08/09/72
26 April 1972Certificate of incorporation
26 April 1972Certificate of incorporation
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