HESSLE TREE NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ANDREW GREETHAM |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REDMORE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MRS DIANA ANGELITA MARIA HORNBY |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIBNAH |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ANDREW DIBNAH |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR NEIL MUIR |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR DONALD ROBERTSON |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CALAM |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MALCOLM JOHN REDMORE |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 23/01/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 23/01/2017 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 23/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | 14/06/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM WESTFIELD ROAD RAYWELL COTTINGHAM HULL HU16 5ZA |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 01/06/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 01/06/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 01/06/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL HOBBS |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BEST |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR BRYAN FRANCIS CALAM |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR RICHARD ANDREW HORNBY |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR PAUL HADDON |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELDER |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRBANK |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BEST / 31/05/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BEST / 31/05/2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HESSLE GOLF CLUB WESTFIELD ROAD RAYWELL EAST YORKSHIRE HU16 5YL |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR STEPHEN FAIRBANK |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR ALAN BEST |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR WILLIAM DICKINSON KING |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT ELDER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR ALAN BEST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOMBES |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 09/03/129 March 2012 | SECRETARY APPOINTED BRIAN COOMBES |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | 14/06/11 NO CHANGES |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9215 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED FLOWSWITCH LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 28/06/90 |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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