Total Documents | 98 |
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Total Pages | 387 |
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11 October 2023 | Confirmation statement made on 29 September 2023 with updates |
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7 September 2023 | Director's details changed for Mr Charles William Perkins on 7 September 2023 |
7 September 2023 | Termination of appointment of Charles William Perkins as a secretary on 7 September 2023 |
7 September 2023 | Registered office address changed from 105 Eastgate Street Gloucester GL1 1PY England to 167 C/O Secret Garden Nursery 167 High Street Gloucester GL1 4TD on 7 September 2023 |
16 June 2023 | Total exemption full accounts made up to 30 September 2022 |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates |
28 July 2022 | Change of details for Mr Charles William Perkins as a person with significant control on 24 July 2022 |
28 July 2022 | Director's details changed for Mr Charles William Perkins on 24 July 2022 |
24 June 2022 | Total exemption full accounts made up to 30 September 2021 |
7 October 2021 | Registered office address changed from 12 Smithwood Grove Charlton Kings Cheltenham GL53 9JN England to 105 Eastgate Street Gloucester GL1 1PY on 7 October 2021 |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates |
28 June 2021 | Registered office address changed from Lennox House 7 Beaufort Building Spa Road Gloucester GL1 1XB England to 12 Smithwood Grove Charlton Kings Cheltenham GL53 9JN on 28 June 2021 |
28 June 2021 | Change of details for Mr Charles William Perkins as a person with significant control on 15 June 2021 |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates |
29 September 2019 | Confirmation statement made on 29 September 2019 with updates |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
11 April 2019 | Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Lennox House 7 Beaufort Building Spa Road Gloucester GL1 1XB on 11 April 2019 |
4 October 2018 | Confirmation statement made on 29 September 2018 with no updates |
16 August 2018 | Secretary's details changed for Charles William Perkins on 16 August 2018 |
16 August 2018 | Director's details changed for Mr Charles William Perkins on 15 August 2018 |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
12 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 March 2017 | Termination of appointment of Katherine Perkins as a director on 29 March 2017 |
29 March 2017 | Termination of appointment of Katherine Perkins as a director on 29 March 2017 |
29 November 2016 | Confirmation statement made on 29 September 2016 with updates |
29 November 2016 | Confirmation statement made on 29 September 2016 with updates |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for Katherine Perkins on 5 January 2015 |
21 October 2015 | Director's details changed for Charles William Perkins on 5 January 2015 |
21 October 2015 | Director's details changed for Katherine Perkins on 5 January 2015 |
21 October 2015 | Director's details changed for Katherine Perkins on 5 January 2015 |
21 October 2015 | Director's details changed for Charles William Perkins on 5 January 2015 |
21 October 2015 | Secretary's details changed for Charles William Perkins on 5 January 2015 |
21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for Charles William Perkins on 5 January 2015 |
21 October 2015 | Secretary's details changed for Charles William Perkins on 5 January 2015 |
21 October 2015 | Secretary's details changed for Charles William Perkins on 5 January 2015 |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
14 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-14
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Katherine Perkins on 29 September 2010 |
30 September 2010 | Director's details changed for Katherine Perkins on 29 September 2010 |
30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 December 2008 | Return made up to 29/09/08; full list of members |
15 December 2008 | Return made up to 29/09/08; full list of members |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 November 2007 | Return made up to 29/09/07; full list of members |
15 November 2007 | Return made up to 29/09/07; full list of members |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
13 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
21 November 2006 | Return made up to 29/09/06; full list of members |
21 November 2006 | Return made up to 29/09/06; full list of members |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
27 October 2005 | Return made up to 29/09/05; full list of members |
27 October 2005 | Return made up to 29/09/05; full list of members |
19 November 2004 | Director resigned |
19 November 2004 | Director resigned |
19 November 2004 | New secretary appointed;new director appointed |
19 November 2004 | New director appointed |
19 November 2004 | Secretary resigned |
19 November 2004 | New director appointed |
19 November 2004 | Secretary resigned |
19 November 2004 | New secretary appointed;new director appointed |
17 November 2004 | Ad 29/09/04--------- £ si 10@1=10 £ ic 1/11 |
17 November 2004 | Ad 29/09/04--------- £ si 10@1=10 £ ic 1/11 |
29 September 2004 | Incorporation |
29 September 2004 | Incorporation |