CRANBOURNE NURSERIES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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25/01/2425 January 2024 Notification of Cameron Sinclair Walton Masters as a person with significant control on 2019-04-17

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25/01/2425 January 2024 Cessation of Anthony Charles Walton Masters as a person with significant control on 2019-04-17

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-31

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-03-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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21/09/2221 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with updates

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22/11/2122 November 2021 Director's details changed for Mr Cameron Sinclair Walton Masters on 2021-11-22

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03/11/213 November 2021 Registration of charge 012719520001, created on 2021-10-29

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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04/11/204 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 DIRECTOR APPOINTED MR CAMERON SINCLAIR WALTON MASTERS

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALTON MASTERS

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES WALTON MASTERS

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

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/02/1318 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WALTON MASTERS / 01/12/2011

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13/02/1213 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH WALTON MASTERS / 01/12/2011

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03/03/113 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 SECRETARY'S PARTICULARS CHANGED

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/11/0030 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/11/0030 November 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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08/01/998 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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20/02/9720 February 1997 EXEMPTION FROM APPOINTING AUDITORS 31/12/96

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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18/02/9618 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/02/9618 February 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 EXEMPTION FROM APPOINTING AUDITORS 31/10/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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09/01/959 January 1995 Full accounts made up to 1994-12-31

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09/01/959 January 1995 Full accounts made up to 1994-12-31

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/01/9418 January 1994 EXEMPTION FROM APPOINTING AUDITORS 04/04/93

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18/01/9418 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/09/9228 September 1992 Accounts for a dormant company made up to 1991-12-31

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28/09/9228 September 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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28/09/9228 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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28/09/9228 September 1992 Accounts for a dormant company made up to 1991-12-31

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/11/9113 November 1991 Accounts for a small company made up to 1990-12-31

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13/11/9113 November 1991 Accounts for a small company made up to 1990-12-31

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13/11/9113 November 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 Accounts for a small company made up to 1989-12-31

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14/11/9014 November 1990 Accounts for a small company made up to 1989-12-31

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/11/9014 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 Full accounts made up to 1987-12-31

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/06/8927 June 1989 Full accounts made up to 1987-12-31

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27/06/8927 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/06/892 June 1989 FIRST GAZETTE

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02/03/882 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/07/8715 July 1987 Full accounts made up to 1986-12-31

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15/07/8715 July 1987 Full accounts made up to 1985-12-31

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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30/03/8730 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 15 KING EDWARD STREET OXFORD OX1 4HL

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21/06/8621 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/06/8621 June 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/12/83

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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12/05/8612 May 1986 Full accounts made up to 1984-12-31

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12/05/8612 May 1986 Full accounts made up to 1983-12-31

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19/07/8319 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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19/10/7619 October 1976 MEMORANDUM OF ASSOCIATION

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