HUMAX HORTICULTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/2026 May 2020 | APPLICATION FOR STRIKING-OFF |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SCOTTS MIRACLE-GRO COMPANY |
| 04/03/204 March 2020 | CESSATION OF SMG GARDENING (UK) LTD AS A PSC |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1 |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS COMPANY (UK) LIMITED, THE / 19/09/2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS COMPANY (UK) LIMITED, THE / 20/09/2017 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER UNITED KINGDOM |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTS COMPANY (UK) LIMITED, THE / 13/09/2017 |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE DELUCA / 18/04/2016 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/06/128 June 2012 | SAIL ADDRESS CREATED |
| 08/06/128 June 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MS AIMEE DELUCA |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR DOUGLAS LARSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/04/115 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUST / 13/08/2009 |
| 29/10/0829 October 2008 | AUDITOR'S RESIGNATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COX |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR KELVIN WOODRUFF |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DICKENS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED NEIL KENNETH RUST |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MARTIN NICHOLAS BREDDY |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED EDWARD CLAGGETT |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM RICHARDSON HOUSE GRETNA LOANING MILL HILL GRETNA DUMFRIESSHIRE DG16 5HU |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM RICHARDSON HOUSE MILL HILL GRETNA CARLISLE CA6 5HU |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT ADAMS |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/086 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | £ NC 1000/5000000 31/0 |
| 18/08/0318 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 18/08/0318 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0318 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 29 LUDGATE HILL LONDON EC4M 7JE |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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