REDFIELDS GARDEN NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/02/2521 February 2025 | Change of details for Mrs Anne Goater as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Cessation of Malcolm Douglas Goater as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Change of details for Mr Richard Alexander Jones as a person with significant control on 2025-02-21 |
| 21/02/2521 February 2025 | Cessation of Jane Victoria Jones as a person with significant control on 2025-02-21 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 02/12/212 December 2021 | Change of details for Mr Richard Alexander Jones as a person with significant control on 2021-10-01 |
| 01/12/211 December 2021 | Change of details for Mr Richard Alexander Jones as a person with significant control on 2021-12-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Richard Alexander Jones on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Anne Goater on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mrs Jane Victoria Jones as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mr Malcolm Douglas Goater as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mrs Anne Goater as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Director's details changed for Mr Malcolm Douglas Goater on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/03/208 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012961220010 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/06/1527 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012961220010 |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GOATER / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JONES / 01/12/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010 |
| 25/06/1025 June 2010 | ARTICLES OF ASSOCIATION |
| 22/06/1022 June 2010 | SUB-DIVISION 27/05/10 |
| 22/06/1022 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROYSTON JONES |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: REDFIELDS GARDEN CENTRE EWSHOT LANE FLEET ALDERSHOT HANTS GU13 0UB |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/04/9428 April 1994 | S386 DIS APP AUDS 28/03/94 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 30/05/9230 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/11/9125 November 1991 | ALTER MEM AND ARTS 11/11/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/07/8912 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 27/01/7727 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/7727 January 1977 | CERTIFICATE OF INCORPORATION |
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