SOLFRESH NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Change of details for Mr Keith James Ball as a person with significant control on 2025-04-07 |
| 08/04/258 April 2025 | Change of details for The Estate of the Late Keith Ball as a person with significant control on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Keith James Ball as a secretary on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mrs Kathleen Celanie Ball as a secretary on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Keith James Ball as a director on 2025-04-07 |
| 28/02/2528 February 2025 | Satisfaction of charge 034642700004 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 2 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 3 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 034642700005 in full |
| 28/01/2528 January 2025 | Registration of charge 034642700006, created on 2025-01-28 |
| 16/01/2516 January 2025 | Termination of appointment of Charmay Denise Prout as a director on 2025-01-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-29 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-11-29 |
| 22/12/2222 December 2022 | Registration of charge 034642700004, created on 2022-12-19 |
| 22/12/2222 December 2022 | Registration of charge 034642700005, created on 2022-12-19 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 15/02/2215 February 2022 | Notification of Leonard Wright as a person with significant control on 2016-04-06 |
| 15/02/2215 February 2022 | Change of details for Mr Leonard Wright as a person with significant control on 2016-04-06 |
| 15/02/2215 February 2022 | Appointment of Mrs Kathryn Frances Wright as a director on 2016-10-06 |
| 15/02/2215 February 2022 | Appointment of Mr Keith James Ball as a secretary on 2009-10-01 |
| 15/02/2215 February 2022 | Termination of appointment of Kathryn Frances Wright as a secretary on 2020-02-14 |
| 15/02/2215 February 2022 | Change of details for Mr Keith James Ball as a person with significant control on 2019-04-09 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 09/06/219 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 03/11/203 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS CHARMAY DENISE PROUT |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES BALL |
| 09/05/199 May 2019 | SECRETARY APPOINTED MRS KATHRYN FRANCES WRIGHT |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FRADSHAM |
| 28/03/1928 March 2019 | CESSATION OF MICHAEL JOHN FRADSHAM AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FRADSHAM |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 13/11/1713 November 2017 | CESSATION OF CARL MICHAEL BEAVER AS A PSC |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 18/01/1318 January 2013 | AUDITORS RESIGNATION |
| 14/12/1214 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/12/095 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WRIGHT / 12/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES BALL / 12/11/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 47 MOSS LANE HESKETH BANK PRESTON PR4 6AA |
| 30/11/0530 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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