AULDENE NURSERIES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 25 December 2016 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MURRAY / 12/05/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MARY ELIZABETH MURRAY |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 18/05/1618 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 09/05/139 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 26/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1020 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 16/01/1016 January 2010 | DIVIDEND 22/12/2009 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | REDUCE ISSUED CAPITAL 19/11/2009 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 2 |
| 20/11/0920 November 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 171445 |
| 20/11/0920 November 2009 | ADOPT ARTICLES 19/11/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0918 March 2009 | ADOPT ARTICLES 12/02/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O WYEVALE GARDEN CENTRES 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM WYEVALE GARDEN CENTRES LIMITED KINGS ACRE ROAD HEREFORD HR4 0SE |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 11/07/0611 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0611 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0611 July 2006 | COMPANY BUSINESS 23/06/06 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 29/12/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/03/7721 March 1977 | CERTIFICATE OF INCORPORATION |
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