FLORA-TEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Ms Kirsty Jayne Richardson on 2025-07-26 |
| 20/08/2520 August 2025 New | Registered office address changed from Unit 1 Unwins Farms Cottenham Road Histon Cambridge Cambridgeshire CB24 9ES to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Richard Paul Smeaton on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr. Andrew Martin Bradley on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Jason Matthew Petsch on 2025-07-26 |
| 25/07/2525 July 2025 | Resolutions |
| 25/07/2525 July 2025 | Memorandum and Articles of Association |
| 21/07/2521 July 2025 | Registration of charge 033788100005, created on 2025-07-18 |
| 15/07/2515 July 2025 | Satisfaction of charge 3 in full |
| 11/07/2511 July 2025 | Satisfaction of charge 033788100004 in full |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 19/06/2519 June 2025 | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 10/06/2510 June 2025 | Termination of appointment of Sally Jane Bradley as a director on 2025-06-06 |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 10/06/2510 June 2025 | Cessation of Sally Jane Bradley as a person with significant control on 2025-06-06 |
| 10/06/2510 June 2025 | Cessation of Andrew Martin Bradley as a person with significant control on 2025-06-06 |
| 10/06/2510 June 2025 | Notification of Outco Bidco Limited as a person with significant control on 2025-06-06 |
| 10/06/2510 June 2025 | Appointment of Mr Jason Matthew Petsch as a director on 2025-06-06 |
| 10/06/2510 June 2025 | Appointment of Mr Richard Paul Smeaton as a director on 2025-06-06 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Termination of appointment of John Paul Frederick Lawes as a director on 2023-10-23 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/12/2214 December 2022 | Registration of charge 033788100004, created on 2022-12-09 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Termination of appointment of Andrew Mark James Brightman as a director on 2022-04-25 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Mr. Andrew Mark James Brightman as a director on 2021-07-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 06/07/216 July 2021 | Appointment of Ms Kirsty Jayne Richardson as a director on 2021-07-01 |
| 26/05/2126 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | TERMINATE DIR APPOINTMENT |
| 05/07/135 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARTIN BRADLEY / 18/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN BRADLEY / 18/07/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ROSE LOCKYER / 30/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BRADLEY / 30/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 30/05/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA LOCKYER |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM COTTENHAM ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIPS / 13/06/2008 |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID UNWIN |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ANDREW MARTIN BRADLEY |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED SALLY JANE BRADLEY |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED STEVEN PHILLIPS |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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