THE GREEN NURSERY LIMITED

Company Documents

Date	Description
28/11/2428 November 2024	Micro company accounts made up to 2024-03-31 View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-28 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
24/09/2324 September 2023	Appointment of Mr Colin James Anderton as a director on 2023-09-18 View Document
24/09/2324 September 2023	Termination of appointment of Kieron Gordon Ellis as a director on 2023-09-18 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-06-28 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/05/2220 May 2022	Current accounting period extended from 2022-09-30 to 2023-03-31 View Document
10/05/2210 May 2022	Memorandum and Articles of Association View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
05/04/225 April 2022	Appointment of Mr James Nicholas Crosswell as a director on 2022-04-01 View Document
05/04/225 April 2022	Appointment of Mr John Hoban as a director on 2022-04-01 View Document
05/04/225 April 2022	Termination of appointment of Robert Vincent Lyne as a director on 2022-04-01 View Document
05/04/225 April 2022	Appointment of Ms Clare Bernadette Roberts as a director on 2022-04-01 View Document
05/04/225 April 2022	Appointment of Ms Lucy Marie Kaczmarska as a director on 2022-04-01 View Document
05/04/225 April 2022	Appointment of Mr Kieron Gordon Ellis as a director on 2022-04-01 View Document
02/02/222 February 2022	Total exemption full accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
19/07/2119 July 2021	Confirmation statement made on 2021-07-15 with updates View Document
20/01/2120 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
20/01/2120 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
20/01/2120 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/01/2119 January 2021	30/09/20 TOTAL EXEMPTION FULL View Document
15/01/2115 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
03/09/203 September 2020	CESSATION OF ROBERT VINCENT LYNE AS A PSC View Document
03/09/203 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNE INVESTMENT LIMITED View Document
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View Document
03/03/203 March 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View Document
21/02/1921 February 2019	ADOPT ARTICLES 15/02/2019 View Document
24/01/1924 January 2019	30/09/18 TOTAL EXEMPTION FULL View Document
04/10/184 October 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT VINCENT LYNE / 04/10/2018 View Document
03/10/183 October 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT VINCENT LYNE / 03/10/2018 View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 11 SHERWOOD CLOSE SOLIHULL B92 7AD View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT LYNE / 03/10/2018 View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT LYNE / 03/10/2018 View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 21 WILHELMINA CLOSE LEAMINGTON SPA WARWICKSHIRE CV32 5JT UNITED KINGDOM View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View Document
16/03/1816 March 2018	30/09/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View Document
07/04/177 April 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
21/07/1621 July 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
18/05/1618 May 2016	01/05/16 STATEMENT OF CAPITAL GBP 1000 View Document
18/05/1618 May 2016	ADOPT ARTICLES 01/05/2016 View Document
18/05/1618 May 2016	01/05/16 STATEMENT OF CAPITAL GBP 1000 View Document
18/05/1618 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
21/07/1521 July 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
30/03/1530 March 2015	SECOND FILING WITH MUD 18/07/14 FOR FORM AR01 View Document
05/03/155 March 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
21/07/1421 July 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
25/07/1325 July 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
05/02/135 February 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
07/08/127 August 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
25/04/1225 April 2012	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/03/1221 March 2012	12/03/12 STATEMENT OF CAPITAL GBP 105 View Document
21/03/1221 March 2012	INCREASE SHARE CAPITAL 12/03/2012 View Document
14/03/1214 March 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
20/02/1220 February 2012	Annual return made up to 19 July 2011 with full list of shareholders View Document

19/07/1119 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
16/03/1116 March 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
20/07/1020 July 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT LYNE / 17/07/2010 View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNE View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM LYNE View Document
08/10/098 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/07/0922 July 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
18/07/0818 July 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
26/03/0826 March 2008	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS; AMEND View Document
26/07/0726 July 2007	LOCATION OF DEBENTURE REGISTER View Document
26/07/0726 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
26/07/0726 July 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: WAUGH DRIVE, HAGLEY ROAD, HAYLEY GREEN, HALESOWEN B63 1EE View Document
29/03/0729 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
05/02/075 February 2007	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/06/0616 June 2006	SECRETARY RESIGNED View Document
05/06/065 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
17/02/0617 February 2006	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
25/02/0525 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0525 January 2005	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
07/08/037 August 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
18/04/0318 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
27/09/0227 September 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/08/0230 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/0230 August 2002	DIVISION 25/06/02 View Document
30/08/0230 August 2002	CONVE 25/06/02 View Document
09/07/029 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
04/07/024 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
25/04/0225 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0125 September 2001	NEW SECRETARY APPOINTED View Document
25/09/0125 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/07/0124 July 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
02/10/002 October 2000	AUDITOR'S RESIGNATION View Document
24/07/0024 July 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
08/09/998 September 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View Document
17/03/9917 March 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
21/09/9821 September 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View Document
17/03/9817 March 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
30/07/9730 July 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View Document
19/07/9719 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9631 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
12/07/9612 July 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View Document
11/08/9511 August 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View Document
21/07/9521 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
04/08/944 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
12/07/9412 July 1994	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View Document
12/07/9412 July 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/11/9326 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
15/07/9315 July 1993	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View Document
20/07/9220 July 1992	RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View Document
18/03/9218 March 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
17/10/9117 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9120 August 1991	REGISTERED OFFICE CHANGED ON 20/08/91 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP View Document
02/08/912 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/08/912 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/07/9118 July 1991	Incorporation View Document
18/07/9118 July 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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