E-FLORA LTD
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 14/06/2314 June 2023 | Appointment of Mr Rene Maurice Kester as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Davey Van Stijn as a director on 2023-06-14 |
| 25/04/2325 April 2023 | Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Joost Carel Sandor Gietelink as a director on 2023-04-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Termination of appointment of Nick Manoussakis as a secretary on 2022-10-06 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BOUDEWIJN RIP |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR DAVEY VAN STIJN |
| 01/06/181 June 2018 | COMPANY NAME CHANGED EXPREZZION LTD. CERTIFICATE ISSUED ON 01/06/18 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDEWIJN RIP / 06/08/2016 |
| 02/11/152 November 2015 | COMPANY NAME CHANGED PRIMEFLORA UK LTD CERTIFICATE ISSUED ON 02/11/15 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/09/1527 September 2015 | CHANGE OF NAME 01/09/2015 |
| 27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED BOUDEWIJN RIP |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SALOME |
| 09/08/139 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MR NICK MANOUSSAKIS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRANT |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO VAN ZIJVERDEN / 01/10/2009 |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JOHANNES GERARDUS SALOME / 01/10/2009 |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY MALLETT |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MR RICHARD ADAM GRANT |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MRS WENDY JUNE MALLETT |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOUGHTON |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOUGHTON / 14/03/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | COMPANY NAME CHANGED SUPERFLORA UK LTD CERTIFICATE ISSUED ON 12/05/08 |
| 04/09/074 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: GLEN GLEA, PORTSMOUTH ROAD LOWFORD SOUTHAMPTON HAMPSHIRE SO31 8EQ |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
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