WOOLPIT NURSERIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-27 with updates

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28/03/2328 March 2023 Change of details for Catherine Brain as a person with significant control on 2021-09-01

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28/03/2328 March 2023 Change of details for Andrew Duncan Brain as a person with significant control on 2021-09-01

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28/03/2328 March 2023 Cessation of Pamela Joyce Jackson as a person with significant control on 2021-09-01

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28/03/2328 March 2023 Cessation of Robert Francis Jackson as a person with significant control on 2021-09-01

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18/01/2318 January 2023 Termination of appointment of Robert Francis Jackson as a director on 2023-01-01

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18/01/2318 January 2023 Termination of appointment of Pamela Joyce Jackson as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Appointment of Mrs Catherine Abigail Brain as a secretary on 2022-09-26

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26/09/2226 September 2022 Termination of appointment of Pamela Joyce Jackson as a secretary on 2022-09-26

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM SHIREBROOK HOUSE, BUXHALL STOWMARKET SUFFOLK IP14 3DQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1113 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE JACKSON / 27/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS JACKSON / 27/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRAIN / 27/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN BRAIN / 27/03/2010

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07/04/107 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0615 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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07/04/057 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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12/05/0312 May 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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