BOTANICA NURSERIES LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with updates

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18/11/2418 November 2024 Resolutions

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12/11/2412 November 2024 Change of share class name or designation

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04/11/244 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/10/2431 October 2024 Cessation of Shirley Smith as a person with significant control on 2023-02-26

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31/10/2431 October 2024 Cessation of Colin Richard Smith as a person with significant control on 2023-02-26

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08/10/248 October 2024 Notification of James Oliver Smith as a person with significant control on 2023-02-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Change of share class name or designation

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03/03/233 March 2023 Memorandum and Articles of Association

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with updates

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24/11/2124 November 2021 Director's details changed for Mr James Oliver Smith on 2021-11-14

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 SUB-DIVISION 23/02/18

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15/03/1815 March 2018 ADOPT ARTICLES 23/02/2018

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15/03/1815 March 2018 STATEMENT OF COMPANY'S OBJECTS

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 DIRECTOR APPOINTED MR JAMES OLIVER SMITH

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 01/02/16 NO CHANGES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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28/02/0828 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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