FLORA-TEC LIMITED
Company number 03378810 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 4 pages | View document |
| 20 May 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Jason Matthew Petsch on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr. Andrew Martin Bradley on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Richard Paul Smeaton on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Change of details for Outco Bidco Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Director's details changed for Ms Kirsty Jayne Richardson on 2025-10-31 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Director's details changed for Mr Richard Paul Smeaton on 2025-07-26 · 2 pages | View document |
| 20 Aug 2025 | Registered office address changed from Unit 1 Unwins Farms Cottenham Road Histon Cambridge Cambridgeshire CB24 9ES to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Ms Kirsty Jayne Richardson on 2025-07-26 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Jason Matthew Petsch on 2025-07-26 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr. Andrew Martin Bradley on 2025-07-26 · 2 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Registration of charge 033788100005, created on 2025-07-18 · 17 pages | View document |
| 15 Jul 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Jul 2025 | Satisfaction of charge 033788100004 in full · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 19 Jun 2025 | Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 10 Jun 2025 | Cessation of Andrew Martin Bradley as a person with significant control on 2025-06-06 · 1 page | View document |
| 10 Jun 2025 | Notification of Outco Bidco Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Mr Jason Matthew Petsch as a director on 2025-06-06 · 2 pages | View document |
| 10 Jun 2025 | Appointment of Mr Richard Paul Smeaton as a director on 2025-06-06 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Sally Jane Bradley as a director on 2025-06-06 · 1 page | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 10 Jun 2025 | Cessation of Sally Jane Bradley as a person with significant control on 2025-06-06 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 23 Oct 2023 | Termination of appointment of John Paul Frederick Lawes as a director on 2023-10-23 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Dec 2022 | Registration of charge 033788100004, created on 2022-12-09 · 9 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Andrew Mark James Brightman as a director on 2022-04-25 · 1 page | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 6 Jul 2021 | Appointment of Ms Kirsty Jayne Richardson as a director on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 6 Jul 2021 | Appointment of Mr. Andrew Mark James Brightman as a director on 2021-07-01 · 2 pages | View document |
| 26 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS | View document |
| 5 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 5 Jul 2013 | TERMINATE DIR APPOINTMENT | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARTIN BRADLEY / 18/07/2011 | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN BRADLEY / 18/07/2011 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 30/05/2010 · 2 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ROSE LOCKYER / 30/05/2010 · 2 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BRADLEY / 30/05/2010 | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA LOCKYER | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM COTTENHAM ROAD HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ES | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIPS / 13/06/2008 | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Apr 2008 | SECRETARY APPOINTED ANDREW MARTIN BRADLEY | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID UNWIN | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED SALLY JANE BRADLEY | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED STEVEN PHILLIPS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 17 Jun 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |