Total Documents | 145 |
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Total Pages | 533 |
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6 April 2020 | Confirmation statement made on 7 March 2020 with no updates |
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19 December 2019 | Micro company accounts made up to 31 March 2019 |
9 August 2019 | Registered office address changed from 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to 1 Florence Close Bicton Heath Shrewsbury SY3 5PD on 9 August 2019 |
26 March 2019 | Confirmation statement made on 7 March 2019 with no updates |
21 December 2018 | Micro company accounts made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 7 March 2018 with updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
19 April 2017 | Confirmation statement made on 7 March 2017 with updates |
19 April 2017 | Confirmation statement made on 7 March 2017 with updates |
13 January 2017 | Termination of appointment of Nigel John Hinton as a director on 31 December 2016 |
13 January 2017 | Termination of appointment of Nigel John Hinton as a director on 31 December 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 November 2016 | Registered office address changed from 2 Allgold Drive Portland Nurseries Shrewsbury Shropshire SY2 5NN United Kingdom to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 7 November 2016 |
7 November 2016 | Registered office address changed from 2 Allgold Drive Portland Nurseries Shrewsbury Shropshire SY2 5NN United Kingdom to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 7 November 2016 |
14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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5 February 2016 | Termination of appointment of Elizabeth Anne Crook as a secretary on 5 February 2016 |
5 February 2016 | Termination of appointment of Elizabeth Anne Crook as a secretary on 5 February 2016 |
5 February 2016 | Termination of appointment of Elizabeth Anne Crook as a director on 5 February 2016 |
5 February 2016 | Termination of appointment of Elizabeth Anne Crook as a director on 5 February 2016 |
5 February 2016 | Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to 2 Allgold Drive Portland Nurseries Shrewsbury Shropshire SY2 5NN on 5 February 2016 |
5 February 2016 | Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to 2 Allgold Drive Portland Nurseries Shrewsbury Shropshire SY2 5NN on 5 February 2016 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 June 2015 | Termination of appointment of Fiona Hill as a director on 15 June 2015 |
15 June 2015 | Termination of appointment of Fiona Hill as a director on 15 June 2015 |
10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 June 2013 | Secretary's details changed for Ms Elizabeth Anne Crook on 10 June 2013 |
11 June 2013 | Secretary's details changed for Ms Elizabeth Anne Crook on 10 June 2013 |
11 June 2013 | Director's details changed for Ms Elizabeth Anne Crook on 10 June 2013 |
11 June 2013 | Director's details changed for Ms Elizabeth Anne Crook on 10 June 2013 |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
27 April 2010 | Secretary's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
27 April 2010 | Director's details changed for Mrs Fiona Hill on 1 October 2009 |
27 April 2010 | Director's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
27 April 2010 | Director's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
27 April 2010 | Director's details changed for Mrs Fiona Hill on 1 October 2009 |
27 April 2010 | Director's details changed for Mrs Fiona Hill on 1 October 2009 |
27 April 2010 | Secretary's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
27 April 2010 | Secretary's details changed for Ms Elizabeth Anne Crook on 1 October 2009 |
26 April 2010 | Appointment of Mrs Fiona Hill as a director |
26 April 2010 | Appointment of Mrs Fiona Hill as a director |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 August 2009 | Director appointed ms elizabeth anne crook |
12 August 2009 | Director appointed ms elizabeth anne crook |
8 June 2009 | Director appointed mr robert michaal orme |
8 June 2009 | Director appointed mr robert michaal orme |
29 April 2009 | Appointment terminated director robert orme |
29 April 2009 | Appointment terminated director robert orme |
15 April 2009 | Return made up to 07/03/09; full list of members |
15 April 2009 | Return made up to 07/03/09; full list of members |
14 April 2009 | Secretary appointed ms elizabeth anne crook |
14 April 2009 | Secretary appointed ms elizabeth anne crook |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 June 2008 | Appointment terminated director deborah crow |
12 June 2008 | Appointment terminated secretary deborah crow |
12 June 2008 | Appointment terminated director deborah crow |
12 June 2008 | Appointment terminated secretary deborah crow |
2 April 2008 | Return made up to 07/03/08; full list of members |
2 April 2008 | Return made up to 07/03/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
26 April 2007 | Return made up to 07/03/07; full list of members |
26 April 2007 | Return made up to 07/03/07; full list of members |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
4 April 2006 | Return made up to 07/03/06; full list of members |
4 April 2006 | Return made up to 07/03/06; full list of members |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
22 December 2005 | Resolutions
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22 December 2005 | Resolutions
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15 March 2005 | Return made up to 07/03/05; full list of members |
15 March 2005 | Return made up to 07/03/05; full list of members |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
15 March 2004 | Return made up to 07/03/04; full list of members |
15 March 2004 | Return made up to 07/03/04; full list of members |
10 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
10 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
24 October 2003 | Director resigned |
24 October 2003 | Director resigned |
24 October 2003 | Director resigned |
24 October 2003 | Director resigned |
1 August 2003 | New director appointed |
1 August 2003 | New director appointed |
1 August 2003 | New director appointed |
1 August 2003 | New director appointed |
26 March 2003 | Return made up to 07/03/03; full list of members |
26 March 2003 | Return made up to 07/03/03; full list of members |
3 December 2002 | Director resigned |
3 December 2002 | Director resigned |
27 September 2002 | Director resigned |
27 September 2002 | Director resigned |
8 May 2002 | New secretary appointed;new director appointed |
8 May 2002 | New director appointed |
8 May 2002 | Secretary resigned |
8 May 2002 | Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 |
8 May 2002 | New secretary appointed;new director appointed |
8 May 2002 | Secretary resigned |
8 May 2002 | New director appointed |
8 May 2002 | Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 |
21 March 2002 | Secretary resigned |
21 March 2002 | Director resigned |
21 March 2002 | Registered office changed on 21/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB |
21 March 2002 | Director resigned |
21 March 2002 | New director appointed |
21 March 2002 | Registered office changed on 21/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB |
21 March 2002 | New secretary appointed |
21 March 2002 | New director appointed |
21 March 2002 | New director appointed |
21 March 2002 | New secretary appointed |
21 March 2002 | New director appointed |
21 March 2002 | Secretary resigned |
7 March 2002 | Incorporation |
7 March 2002 | Incorporation |