EVERGREEN TREES AND SHRUBS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/03/2419 March 2024 Current accounting period extended from 2024-02-28 to 2024-08-31

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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17/11/2317 November 2023 Registered office address changed from Unit 5 the Link Link Walk Eastfield Scarborough YO11 3LR England to Europa House 20 Esplanade Scarborough YO11 2AQ on 2023-11-17

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25/09/2325 September 2023 Confirmation statement made on 2023-09-13 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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27/10/2227 October 2022 Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Unit 5 the Link Link Walk Eastfield Scarborough YO11 3LR on 2022-10-27

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27/10/2227 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/03/2230 March 2022 Registration of charge 045296570003, created on 2022-03-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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29/09/2129 September 2021 Confirmation statement made on 2021-09-13 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 32 ELDON BUSINESS PARK ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ UNITED KINGDOM

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH O'GRADY / 12/10/2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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06/10/206 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045296570001

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA

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19/10/1819 October 2018 28/02/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/10/151 October 2015 SECOND FILING WITH MUD 09/09/14 FOR FORM AR01

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH KNIGHTS / 03/05/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/01/157 January 2015 DIRECTOR APPOINTED MRS ANGELA KNIGHTS

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/09/1416 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/10/134 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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11/06/1311 June 2013 CURREXT FROM 31/08/2013 TO 28/02/2014

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 DIRECTOR APPOINTED MISS GEORGINA ELIZABETH KNIGHTS

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08/05/138 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 200

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19/09/1219 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, SUMMITT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM KNIGHTS / 01/10/2009

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24/09/1024 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/11/0918 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 August 2007

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31/10/0831 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/01/0722 January 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/10/0531 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/09/0429 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 COMPANY NAME CHANGED PORTERCROFT LTD CERTIFICATE ISSUED ON 14/11/02

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 SECRETARY RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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