RUTLAND NURSERY LIMITED

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Company Documents

Date	Description
09/07/259 July 2025 New	Notification of Ellis Cook Limited as a person with significant control on 2025-06-30 View Document
07/05/257 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
18/03/2518 March 2025	View Document
18/03/2518 March 2025	View Document
18/03/2518 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
18/03/2518 March 2025	View Document
17/01/2517 January 2025	Certificate of change of name View Document
17/01/2517 January 2025	Change of name notice View Document
08/05/248 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
21/02/2421 February 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
21/02/2421 February 2024	View Document
20/01/2420 January 2024	View Document
20/01/2420 January 2024	View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
19/01/2319 January 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
05/05/225 May 2022	Confirmation statement made on 2022-05-05 with no updates View Document
17/01/2217 January 2022	Registration of charge 023802500002, created on 2022-01-14 View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	View Document
10/01/2210 January 2022	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
10/01/2210 January 2022	View Document
30/07/2130 July 2021	Audit exemption subsidiary accounts made up to 2020-06-30 View Document
30/07/2130 July 2021	View Document
15/07/2115 July 2021	View Document
15/07/2115 July 2021	View Document
15/07/2115 July 2021	View Document
15/07/2115 July 2021	View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View Document
28/02/2028 February 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
28/02/2028 February 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
28/02/2028 February 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
28/02/2028 February 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
15/11/1915 November 2019	PREVSHO FROM 31/12/2019 TO 30/06/2019 View Document
25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View Document
22/01/1922 January 2019	DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS View Document
22/01/1922 January 2019	CESSATION OF PAULINE EVA MAKEY AS A PSC View Document
22/01/1922 January 2019	SECRETARY APPOINTED MR CHARLES STEVEN ELLIS View Document
22/01/1922 January 2019	DIRECTOR APPOINTED MRS HAYLEY ELIZABETH COOK View Document
22/01/1922 January 2019	DIRECTOR APPOINTED MR DUNCAN JAMES CLARKE View Document
21/01/1921 January 2019	CESSATION OF HELEN MARJORIE BALL AS A PSC View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNE View Document
21/01/1921 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN BALL View Document
21/01/1921 January 2019	CESSATION OF ANDREW DONALD MAKEY AS A PSC View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, SECRETARY PAULINE MAKEY View Document
21/01/1921 January 2019	CESSATION OF ROBERT DONALD BROWNE AS A PSC View Document
21/01/1921 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.S. ELLIS (HOLDINGS) LIMITED View Document
21/01/1921 January 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTONGH PETERBOROUGH PE8 6QG View Document
21/01/1921 January 2019	DIRECTOR APPOINTED MR CHARLES STEVEN ELLIS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View Document
23/05/1823 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD MAKEY View Document
23/05/1823 May 2018	01/10/17 STATEMENT OF CAPITAL GBP 24004 View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MRS HELEN MARJORIE BALL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/09/1723 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View Document
21/06/1721 June 2017	01/12/16 STATEMENT OF CAPITAL GBP 24003 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/10/1621 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
16/05/1616 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1517 June 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/05/1413 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/05/137 May 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/05/128 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document

11/01/1211 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/05/119 May 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
11/08/1011 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/05/107 May 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
07/05/107 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE EVA MAKEY / 01/12/2009 View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD BROWNE / 01/12/2009 View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MAKEY / 01/12/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/05/0913 May 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	DIRECTOR APPOINTED MR ROBERT DONALD BROWNE View Document
05/05/085 May 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN BALL View Document
05/05/085 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
05/05/085 May 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT BROWNE View Document
11/04/0811 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/04/0811 April 2008	SECRETARY APPOINTED MRS PAULINE EVA MAKEY View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED SECRETARY HELEN BALL View Document
25/07/0725 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0612 June 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
06/05/056 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/07/0416 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/0416 July 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
26/05/0426 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	REGISTERED OFFICE CHANGED ON 26/05/04 FROM: D W NORMAN & CO WILLOWBROOK HOUS 25 CHURCH STREET NASSINGTON PETERBOROUGH CAMBRIDGESHIRE PE8 6QG View Document
20/10/0320 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/05/0321 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0311 May 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
08/07/028 July 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View Document
06/04/016 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
05/06/005 June 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
24/05/9924 May 1999	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View Document
24/05/9924 May 1999	REGISTERED OFFICE CHANGED ON 24/05/99 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/08/9824 August 1998	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/09/9723 September 1997	RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View Document
23/07/9623 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/07/9616 July 1996	RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View Document
21/09/9521 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/06/9516 June 1995	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS View Document
14/10/9414 October 1994	SHARES AGREEMENT OTC View Document
06/09/946 September 1994	RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS; AMEND View Document
25/07/9425 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/07/9411 July 1994	RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
14/07/9314 July 1993	RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS View Document
18/09/9218 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/08/9212 August 1992	RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS View Document
24/06/9224 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/01/9221 January 1992	S369(4) SHT NOTICE MEET 23/12/91 View Document
14/01/9214 January 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/92 View Document
14/01/9214 January 1992	COMPANY NAME CHANGED TRADLIVE LIMITED CERTIFICATE ISSUED ON 15/01/92 View Document
18/12/9118 December 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
18/12/9118 December 1991	NEW DIRECTOR APPOINTED View Document
18/12/9118 December 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/91 View Document
18/12/9118 December 1991	NEW DIRECTOR APPOINTED View Document
18/12/9118 December 1991	NC INC ALREADY ADJUSTED 29/10/91 View Document
09/08/919 August 1991	REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 20 EDWARD STREET BLACKPOOL LANCASHIRE FY1 1BJ View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
23/07/9123 July 1991	FIRST GAZETTE View Document
18/07/9118 July 1991	RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	STRIKE-OFF ACTION DISCONTINUED View Document
15/06/9115 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/05/912 May 1991	REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 253 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB View Document
27/07/8927 July 1989	REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
27/07/8927 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/07/8927 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/07/8919 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/07/8919 July 1989	ALTER MEM AND ARTS 040789 View Document
05/05/895 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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