ELMSTEAD NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Change of details for Mr Stephen Andrew Higgins as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr Stephen Andrew Higgins as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mrs Phillipa Higgins on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Notification of Stephen Andrew Higgins as a person with significant control on 2023-08-29 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/11/236 November 2023 | Cessation of Ian Macdonald as a person with significant control on 2023-08-29 |
| 27/09/2327 September 2023 | Termination of appointment of Diane Linda Bignell as a director on 2022-12-19 |
| 27/09/2327 September 2023 | Termination of appointment of Ian Macdonald as a director on 2023-07-06 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Steve Andrew Higgins as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mrs Phillipa Higgins as a director on 2022-12-19 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS DIANE LINDA BIGNELL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSTON |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY TESSA THOMAS |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 06/11/196 November 2019 | SECRETARY APPOINTED MRS CIARA MONICA PERKINS |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, ELMSTEAD NURSERY ELMSTEAD, PRIMARY SCHOOL HOLLY WAY, ELMSTEAD MARKET, COLCHESTER ESSEX, CO7 7YQ |
| 25/11/1525 November 2015 | SAIL ADDRESS CHANGED FROM: PRIMARY SCHOOL HOLLY WAY ELMSTEAD COLCHESTER ESSEX CO7 7YQ UNITED KINGDOM |
| 06/11/156 November 2015 | 03/11/15 NO MEMBER LIST |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MIDDLEDITCH |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR IAN MACDONALD |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | 03/11/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | 03/11/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | 03/11/12 NO MEMBER LIST |
| 16/07/1216 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | 03/11/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | 03/11/10 NO MEMBER LIST |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | 03/11/09 NO MEMBER LIST |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MIDDLEDITCH / 01/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY GWEN TICKNER |
| 12/10/0912 October 2009 | SECRETARY APPOINTED TESSA THOMAS |
| 17/07/0917 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 03/11/08 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GWEN TICKNER / 01/11/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHNSTON / 01/11/2008 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE VAUGHAN |
| 29/07/0829 July 2008 | SECRETARY APPOINTED GWEN TICKNER |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 03/11/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 03/11/06 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 03/11/05 |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | ANNUAL RETURN MADE UP TO 03/11/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 03/11/03 |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | ANNUAL RETURN MADE UP TO 03/11/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 03/11/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 03/11/00 |
| 10/02/0010 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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