FLOWERVISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from Vine Nurseries Spout Lane Staines-upon-Thames Middlesex TW19 6BN England to Units 6&7 Merchants Trade Park Tamar Road St Philips Bristol BS2 0TX on 2025-08-27 |
| 15/08/2515 August 2025 New | Change of details for Flv Group Ltd as a person with significant control on 2025-08-06 |
| 14/08/2514 August 2025 New | Appointment of Ivo Van Rijn as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Termination of appointment of Johan Christiaan Frederik Knapp as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Termination of appointment of Reinier Johannes Jacobus Vrolijk as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Appointment of Mr Nicholas James Hudson as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Appointment of Adrianus Cornelis Van Duijenvoorde as a director on 2025-08-06 |
| 13/08/2513 August 2025 New | Notification of Flv Group Ltd as a person with significant control on 2025-08-06 |
| 13/08/2513 August 2025 New | Cessation of Reinier Johannes Jacobus Vrolijk as a person with significant control on 2025-08-06 |
| 10/07/2510 July 2025 | Satisfaction of charge 1 in full |
| 10/07/2510 July 2025 | Satisfaction of charge 3 in full |
| 10/07/2510 July 2025 | Satisfaction of charge 2 in full |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Appointment of Mr Johan Christiaan Frederik Knapp as a director on 2024-09-03 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 09/02/249 February 2024 | Termination of appointment of James Cochrane as a director on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 06/01/216 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER JOHANNES JACOBUS VROLIJK / 27/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR REINIER JOHANNES JACOBUS VROLIJK / 26/06/2018 |
| 13/10/1713 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINIER JOHANNES JACOBUS VROLIJK |
| 11/05/1711 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1020.00 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1723 February 2017 | AUDITOR'S RESIGNATION |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030657170007 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O C/O SHAH AND SHIN 42A THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX HA6 1PA |
| 02/08/162 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030657170006 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030657170005 |
| 18/03/1618 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JAMES COCHRANE |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030657170004 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERHARDUS VOORBRAAK |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DERRY-MCCLELLAN |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL UNITED KINGDOM |
| 02/08/122 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LTD |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAN / 05/07/2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LTD |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LTD |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LTD |
| 06/07/116 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | CORPORATE SECRETARY APPOINTED SIMPSONS SECRETARIES LTD |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS VOORBRAAK |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARDUS VOORBRAAK |
| 23/06/1123 June 2011 | SECRETARY APPOINTED SIMPSONS SECRETARIES LTD |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINIER JOHANNES JACOBUS VROLIJK / 07/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERHARDUS MARIA VOORBRAAK / 07/06/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR IAN MCCLELLAN |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE VINERIES SPOUT LANE STANWELL MOOR MIDDLESEX TW19 6BN TW19 6BN |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 154-157 HALL 3 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XY |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 154-157 HALL 3 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XY |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | S366A DISP HOLDING AGM 31/01/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 154/157 HALL 3 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XY |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | COMPANY NAME CHANGED M & J FLOWERS LIMITED CERTIFICATE ISSUED ON 23/03/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 26/06/98 |
| 03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: RIVERBANK 97 GASTON BRIDGE ROAD SHEPPERTON MIDDLESEX TW17 8HA |
| 31/10/9531 October 1995 | £ NC 1000/10000 20/10/ |
| 31/10/9531 October 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | COMPANY NAME CHANGED JAY & JAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/10/95 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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