PODINGTON NURSERIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | ARTICLES OF ASSOCIATION |
| 26/02/1926 February 2019 | ALTER ARTICLES 04/02/2019 |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015607420003 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015607420002 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 01/02/181 February 2018 | SECRETARY APPOINTED LAURA HARRADINE-GREENE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 23/09/1623 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 25/01/1625 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/01/1625 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF |
| 27/10/1527 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 05/12/2014 |
| 26/01/1526 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP READ |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN READ |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM HIGH STREET PODINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7HS |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 20/01/1520 January 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/01/1013 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP READ / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAYNE / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN READ / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAYNE / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES READ / 01/01/2010 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 31 HIGH STREET PODINGTON WELLINGBOROUGH NORTHANTS NN9 7HS |
| 08/01/918 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 8 LITTLE WHYTE RAMSEY CAMBS PE17 1DS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/01/884 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | £ NC 100/100000 |
| 03/12/873 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/05/8112 May 1981 | CERTIFICATE OF INCORPORATION |
| 12/05/8112 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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