WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
Warning: The most recent accounts from 28 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM THE GARDEN CENTRE GROUP LONDON ROAD SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1110 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM WYEVALE GARDEN CENTRES LTD 258 BATH ROAD BERKSHIRE SL1 4DX |
| 20/05/1020 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT |
| 16/01/1016 January 2010 | PAYMENT OF DIVIDEND ﾽ1325996.53 22/12/2009 |
| 20/11/0920 November 2009 | STATEMENT BY DIRECTORS |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 210000 |
| 20/11/0920 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1 |
| 20/11/0920 November 2009 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/11/2009 |
| 20/11/0920 November 2009 | ADOPT ARTICLES 19/11/2009 |
| 20/11/0920 November 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT |
| 18/03/0918 March 2009 | ADOPT ARTICLES 12/02/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O WYEVALE GARDEN CENTRES LIMITED KINGS ACRE ROAD HEREFORD HR4 0SE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 08/11/98 |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 08/11/99 TO 31/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 08/11/98 |
| 24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 11 CROWN ROW BRACKNELL BERKSHIRE RG12 0TH |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: MILLBANK PULLAR CLOSE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4RW |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/971 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/971 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 01/10/971 October 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/971 October 1997 | REREGISTRATION PLC-PRI 22/09/97 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 27/05/97; CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: C/O DPF ASSOCIATES RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TR |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 01/04/961 April 1996 | ALTER MEM AND ARTS 15/05/95 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | NC INC ALREADY ADJUSTED 15/05/95 |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 03/07/953 July 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 05/06/955 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/95 |
| 05/06/955 June 1995 | ﾽ NC 200000/250000 15/05 |
| 05/06/955 June 1995 | ALTER MEM AND ARTS 15/05/95 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 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 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 30/10/9430 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: LAURENTIDES REDMARLEY GLOUCESTERSHIRE GL19 3JT |
| 28/10/9428 October 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/9428 October 1994 | APPLICATION COMMENCE BUSINESS |
| 27/10/9427 October 1994 | COMPANY NAME CHANGED CAFEDALE PLC CERTIFICATE ISSUED ON 28/10/94 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 27/05/9427 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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