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British Florist Association Ltd

Documents

Total Documents294
Total Pages1,212

Filing History

30 November 2020Total exemption full accounts made up to 31 January 2020
29 September 2020Confirmation statement made on 29 September 2020 with no updates
4 October 2019Director's details changed for Tracy Tomlinson on 3 January 2019
4 October 2019Confirmation statement made on 29 September 2019 with no updates
8 May 2019Total exemption full accounts made up to 31 January 2019
6 March 2019Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 March 2019
19 November 2018Appointment of Mrs Nikki Meader as a director on 27 October 2018
19 November 2018Termination of appointment of Sarah Cunningham as a director on 27 October 2018
4 October 2018Confirmation statement made on 29 September 2018 with no updates
1 June 2018Appointment of Ms Kate Whelan as a director on 28 April 2018
2 May 2018Total exemption full accounts made up to 31 January 2018
16 April 2018Termination of appointment of Steven Mark France as a director on 9 April 2018
28 November 2017Memorandum and Articles of Association
28 November 2017Memorandum and Articles of Association
30 October 2017Termination of appointment of Dennis Van Wonderen as a director on 21 October 2017
30 October 2017Termination of appointment of Dennis Van Wonderen as a director on 21 October 2017
5 October 2017Confirmation statement made on 29 September 2017 with no updates
5 October 2017Confirmation statement made on 29 September 2017 with no updates
20 September 2017Total exemption full accounts made up to 31 January 2017
20 September 2017Total exemption full accounts made up to 31 January 2017
7 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/10/2016
7 January 2017Memorandum and Articles of Association
7 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/10/2016
7 January 2017Memorandum and Articles of Association
6 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2017Memorandum and Articles of Association
6 January 2017Memorandum and Articles of Association
29 November 2016Termination of appointment of Muriel Simpson as a director on 29 November 2016
29 November 2016Termination of appointment of Muriel Simpson as a director on 29 November 2016
12 October 2016Confirmation statement made on 29 September 2016 with updates
12 October 2016Confirmation statement made on 29 September 2016 with updates
14 July 2016Total exemption small company accounts made up to 31 January 2016
14 July 2016Total exemption small company accounts made up to 31 January 2016
28 June 2016Appointment of Tracy Tomlinson as a secretary on 28 June 2016
28 June 2016Appointment of Tracy Tomlinson as a secretary on 28 June 2016
27 June 2016Director's details changed for Muriel Simpson on 27 June 2016
27 June 2016Director's details changed for Dennis Van Wonderen on 27 June 2016
27 June 2016Director's details changed for Tracy Tomlinson on 27 June 2016
27 June 2016Director's details changed for Muriel Simpson on 27 June 2016
27 June 2016Termination of appointment of Carl Hodgkinson as a secretary on 3 June 2016
27 June 2016Director's details changed for Dennis Van Wonderen on 27 June 2016
27 June 2016Termination of appointment of Carl Hodgkinson as a secretary on 3 June 2016
27 June 2016Director's details changed for Muriel Simpson on 27 June 2016
27 June 2016Director's details changed for Sarah Cunningham on 27 June 2016
27 June 2016Director's details changed for Mr Brian William Wills-Pope on 27 June 2016
27 June 2016Director's details changed for Muriel Simpson on 27 June 2016
27 June 2016Director's details changed for Sarah Cunningham on 27 June 2016
27 June 2016Director's details changed for Mr Brian William Wills-Pope on 27 June 2016
27 June 2016Director's details changed for Tracy Tomlinson on 27 June 2016
16 March 2016Termination of appointment of Carl Hodgkinson as a director on 15 March 2016
16 March 2016Termination of appointment of Carl Hodgkinson as a director on 15 March 2016
8 November 2015Total exemption small company accounts made up to 31 January 2015
8 November 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Appointment of Miss Lorraine Sharon Key as a director on 17 October 2015
30 October 2015Appointment of Mr Carl Hodgkinson as a director on 17 May 2015
30 October 2015Appointment of Miss Lorraine Sharon Key as a director on 17 October 2015
30 October 2015Appointment of Mr Carl Hodgkinson as a director on 17 May 2015
30 October 2015Appointment of Mr Steven France as a director on 17 October 2015
30 October 2015Appointment of Mr Steven France as a director on 17 October 2015
15 October 2015Annual return made up to 29 September 2015 no member list
15 October 2015Annual return made up to 29 September 2015 no member list
22 October 2014Annual return made up to 29 September 2014 no member list
22 October 2014Annual return made up to 29 September 2014 no member list
10 September 2014Total exemption small company accounts made up to 31 January 2014
10 September 2014Total exemption small company accounts made up to 31 January 2014
30 June 2014Memorandum and Articles of Association
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 June 2014Memorandum and Articles of Association
30 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 January 2014Termination of appointment of Mark Ward as a director
16 January 2014Termination of appointment of Mark Ward as a director
25 October 2013Annual return made up to 29 September 2013 no member list
25 October 2013Annual return made up to 29 September 2013 no member list
21 August 2013Total exemption small company accounts made up to 31 January 2013
21 August 2013Total exemption small company accounts made up to 31 January 2013
15 November 2012Appointment of Sarah Cunningham as a director
15 November 2012Appointment of Sarah Cunningham as a director
15 November 2012Termination of appointment of Eileen Nott as a director
15 November 2012Termination of appointment of Eileen Nott as a director
18 October 2012Annual return made up to 29 September 2012 no member list
18 October 2012Annual return made up to 29 September 2012 no member list
9 October 2012Total exemption small company accounts made up to 31 January 2012
9 October 2012Total exemption small company accounts made up to 31 January 2012
27 October 2011Appointment of Sandie Griffith as a director
27 October 2011Appointment of Sandie Griffith as a director
27 October 2011Annual return made up to 29 September 2011 no member list
27 October 2011Annual return made up to 29 September 2011 no member list
16 August 2011Total exemption small company accounts made up to 31 January 2011
16 August 2011Total exemption small company accounts made up to 31 January 2011
10 February 2011Termination of appointment of Isabel Wilton as a director
10 February 2011Termination of appointment of Isabel Wilton as a director
11 January 2011Termination of appointment of Jason Rodgers as a director
11 January 2011Termination of appointment of Jason Rodgers as a director
5 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 November 2010Memorandum and Articles of Association
5 November 2010Memorandum and Articles of Association
12 October 2010Director's details changed for Eileen Nott on 29 September 2010
12 October 2010Annual return made up to 29 September 2010 no member list
12 October 2010Director's details changed for Tracy Tomlinson on 29 September 2010
12 October 2010Director's details changed for Dennis Van Wonderen on 29 September 2010
12 October 2010Director's details changed for Muriel Simpson on 29 September 2010
12 October 2010Director's details changed for Muriel Simpson on 29 September 2010
12 October 2010Director's details changed for Tracy Tomlinson on 29 September 2010
12 October 2010Director's details changed for Isabel Wilton on 29 September 2010
12 October 2010Director's details changed for Isabel Wilton on 29 September 2010
12 October 2010Director's details changed for Eileen Nott on 29 September 2010
12 October 2010Director's details changed for Dennis Van Wonderen on 29 September 2010
12 October 2010Annual return made up to 29 September 2010 no member list
7 October 2010Total exemption small company accounts made up to 31 January 2010
7 October 2010Total exemption small company accounts made up to 31 January 2010
21 September 2010Appointment of Mr Jason Rodgers as a director
21 September 2010Appointment of Mr Jason Rodgers as a director
20 September 2010Appointment of Mr Carl Hodgkinson as a secretary
20 September 2010Appointment of Mr Carl Hodgkinson as a secretary
28 June 2010Termination of appointment of Victoria Willsone as a secretary
28 June 2010Termination of appointment of Victoria Willsone as a secretary
20 April 2010Termination of appointment of Hazel Roddis as a director
20 April 2010Termination of appointment of Hazel Roddis as a director
20 April 2010Termination of appointment of Alan Dawson as a director
20 April 2010Termination of appointment of Alan Dawson as a director
23 February 2010Memorandum and Articles of Association
23 February 2010Memorandum and Articles of Association
23 November 2009Memorandum and Articles of Association
23 November 2009Memorandum and Articles of Association
16 November 2009Total exemption small company accounts made up to 31 January 2009
16 November 2009Total exemption small company accounts made up to 31 January 2009
16 October 2009Annual return made up to 29 September 2009 no member list
16 October 2009Annual return made up to 29 September 2009 no member list
14 May 2009Appointment terminated director matthew butler
14 May 2009Appointment terminated director matthew butler
28 November 2008Director appointed tracy tomlinson
28 November 2008Director appointed tracy tomlinson
27 November 2008Total exemption small company accounts made up to 31 January 2008
27 November 2008Total exemption small company accounts made up to 31 January 2008
17 November 2008Director appointed alan john dawson
17 November 2008Director appointed alan john dawson
17 November 2008Appointment terminated director david parry
17 November 2008Appointment terminated director david parry
30 September 2008Annual return made up to 29/09/08
30 September 2008Annual return made up to 29/09/08
11 July 2008Registered office changed on 11/07/2008 from 11 castle hill maidenhead berkshire SL6 4AA
11 July 2008Registered office changed on 11/07/2008 from 11 castle hill maidenhead berkshire SL6 4AA
1 December 2007Total exemption full accounts made up to 31 January 2007
1 December 2007Total exemption full accounts made up to 31 January 2007
29 November 2007New director appointed
29 November 2007New director appointed
4 October 2007Director resigned
4 October 2007Director resigned
4 October 2007Location of register of members
4 October 2007Annual return made up to 29/09/07
4 October 2007Location of register of members
4 October 2007Annual return made up to 29/09/07
24 August 2007New secretary appointed
24 August 2007New secretary appointed
4 July 2007Secretary resigned
4 July 2007Secretary resigned
4 November 2006Total exemption full accounts made up to 31 January 2006
4 November 2006Total exemption full accounts made up to 31 January 2006
4 October 2006Director resigned
4 October 2006Director resigned
4 October 2006Director resigned
4 October 2006Director resigned
3 October 2006Annual return made up to 29/09/06
3 October 2006Annual return made up to 29/09/06
7 April 2006Annual return made up to 29/09/05
7 April 2006Annual return made up to 29/09/05
19 January 2006New director appointed
19 January 2006New director appointed
9 January 2006Secretary resigned
9 January 2006Secretary resigned
14 December 2005Registered office changed on 14/12/05 from: 18-22 church street malvern worcestershire WR14 2AY
14 December 2005Registered office changed on 14/12/05 from: 18-22 church street malvern worcestershire WR14 2AY
1 December 2005New director appointed
1 December 2005New director appointed
1 December 2005New secretary appointed
1 December 2005New secretary appointed
2 September 2005Total exemption small company accounts made up to 31 January 2005
2 September 2005Total exemption small company accounts made up to 31 January 2005
13 October 2004Annual return made up to 29/09/04
  • 363(353) ‐ Location of register of members address changed
13 October 2004Annual return made up to 29/09/04
  • 363(353) ‐ Location of register of members address changed
15 June 2004Total exemption small company accounts made up to 31 January 2004
15 June 2004Total exemption small company accounts made up to 31 January 2004
13 October 2003Annual return made up to 29/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 October 2003Annual return made up to 29/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
24 July 2003Total exemption small company accounts made up to 31 January 2003
24 July 2003New director appointed
24 July 2003New director appointed
24 July 2003Total exemption small company accounts made up to 31 January 2003
24 July 2003New director appointed
24 July 2003New director appointed
24 July 2003Director resigned
24 July 2003Director resigned
1 November 2002Annual return made up to 29/09/02
1 November 2002Annual return made up to 29/09/02
9 August 2002New director appointed
9 August 2002New director appointed
17 May 2002Total exemption small company accounts made up to 31 January 2002
17 May 2002Total exemption small company accounts made up to 31 January 2002
5 October 2001Annual return made up to 29/09/01
5 October 2001Company name changed the british retail and professio nal florists association LIMITED\certificate issued on 05/10/01
5 October 2001Company name changed the british retail and professio nal florists association LIMITED\certificate issued on 05/10/01
5 October 2001Annual return made up to 29/09/01
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
20 July 2001Director resigned
22 June 2001New director appointed
22 June 2001New director appointed
25 May 2001Accounts for a small company made up to 31 January 2001
25 May 2001Accounts for a small company made up to 31 January 2001
12 October 2000Annual return made up to 29/09/00
  • 363(288) ‐ Director resigned
12 October 2000Annual return made up to 29/09/00
  • 363(288) ‐ Director resigned
22 September 2000New director appointed
22 September 2000New director appointed
16 May 2000Accounts for a small company made up to 31 January 2000
16 May 2000Accounts for a small company made up to 31 January 2000
8 December 1999New director appointed
8 December 1999New director appointed
11 November 1999Annual return made up to 29/09/99
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
11 November 1999Annual return made up to 29/09/99
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
10 May 1999Accounts for a small company made up to 31 January 1999
10 May 1999Accounts for a small company made up to 31 January 1999
3 April 1999Director resigned
3 April 1999Director resigned
26 October 1998Annual return made up to 29/09/98
26 October 1998Annual return made up to 29/09/98
25 July 1998Accounts for a small company made up to 31 January 1998
25 July 1998Accounts for a small company made up to 31 January 1998
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
11 June 1998Director resigned
4 December 1997Accounts for a small company made up to 31 January 1997
4 December 1997Accounts for a small company made up to 31 January 1997
21 November 1997Director resigned
21 November 1997Director resigned
29 October 1997Annual return made up to 29/09/97
  • 363(288) ‐ Secretary's particulars changed
29 October 1997Annual return made up to 29/09/97
  • 363(288) ‐ Secretary's particulars changed
7 August 1997New director appointed
7 August 1997New director appointed
29 July 1997New director appointed
29 July 1997New director appointed
29 July 1997New director appointed
29 July 1997New director appointed
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997New director appointed
13 July 1997New director appointed
13 July 1997Director resigned
5 February 1997New director appointed
5 February 1997New director appointed
29 October 1996Registered office changed on 29/10/96 from: 18-22 church street great malvern worcs WR14 2AY
29 October 1996Registered office changed on 29/10/96 from: 18-22 church street great malvern worcs WR14 2AY
30 September 1996New director appointed
30 September 1996Annual return made up to 29/09/96
  • 363(287) ‐ Registered office changed on 30/09/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 September 1996New director appointed
30 September 1996Director resigned
30 September 1996Director resigned
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996New director appointed
30 September 1996Director resigned
30 September 1996New director appointed
30 September 1996Annual return made up to 29/09/96
  • 363(287) ‐ Registered office changed on 30/09/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 September 1996Director resigned
27 September 1996Accounting reference date extended from 30/09/96 to 31/01/97
27 September 1996Accounting reference date extended from 30/09/96 to 31/01/97
13 October 1995Director resigned
13 October 1995Secretary resigned;new secretary appointed;director resigned
13 October 1995Secretary resigned;new secretary appointed;director resigned
13 October 1995Director resigned
13 October 1995Director resigned
13 October 1995Director resigned
4 October 1995New director appointed
4 October 1995Annual return made up to 29/09/95
  • 363(288) ‐ Secretary resigned;director resigned
4 October 1995New director appointed
4 October 1995Annual return made up to 29/09/95
  • 363(288) ‐ Secretary resigned;director resigned
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 July 1995Resolutions
  • SRES13 ‐ Special resolution
27 July 1995Accounts for a small company made up to 30 September 1994
27 July 1995Resolutions
  • SRES13 ‐ Special resolution
27 July 1995Accounts for a small company made up to 30 September 1994
29 September 1992Incorporation
29 September 1992Incorporation
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