PLANTERS BROOKFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/11/2423 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 05/07/245 July 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/01/2431 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 22/05/2322 May 2023 | Certificate of change of name |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Registration of charge 003529430004, created on 2023-04-06 |
| 17/04/2317 April 2023 | Registration of charge 003529430005, created on 2023-04-06 |
| 13/04/2313 April 2023 | Registered office address changed from 431 Mapperley Plains Nottingham NG3 5RW to Planters Garden Centre Trinity Road Freasley Tamworth B78 2EY on 2023-04-13 |
| 13/04/2313 April 2023 | Termination of appointment of Andrew Jeremy Clower as a director on 2023-04-06 |
| 13/04/2313 April 2023 | Appointment of Mrs Christine Ingram as a director on 2023-04-06 |
| 13/04/2313 April 2023 | Cessation of Andrew Jeremy Clower as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Notification of Planters Brookfields Holdings Limited as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Appointment of Mr Gerald Grosvenor Ingram as a director on 2023-04-06 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 12/10/2212 October 2022 | Satisfaction of charge 1 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 2 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 3 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 02/03/222 March 2022 | Termination of appointment of John Andrew Clower as a director on 2021-12-24 |
| 01/03/221 March 2022 | Termination of appointment of Audrey Clower as a secretary on 2021-11-07 |
| 01/03/221 March 2022 | Termination of appointment of Audrey Clower as a director on 2021-11-07 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY CLOWER / 20/05/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR ENGLAND |
| 27/08/1527 August 2015 | 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 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/05/1210 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ALTER ARTICLES 05/03/2012 |
| 21/03/1221 March 2012 | ARTICLES OF ASSOCIATION |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MRS. AUDREY CLOWER |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY CLOWER / 02/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CLOWER / 02/10/2009 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG TURNER |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | £ SR 100@1 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 98 ROLLESTON DRIVE ARNOLD NOTTINGHAM NG5 7JP |
| 11/05/9811 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/05/9616 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | COMPANY NAME CHANGED ARTHUR G. CLOWER LIMITED CERTIFICATE ISSUED ON 14/07/86 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 25/10/8325 October 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/07/7812 July 1978 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/05/552 May 1955 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/05/3913 May 1939 | CERTIFICATE OF INCORPORATION |
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