CompaniesInTheUK

PODINGTON NURSERIES LIMITED

Company number 01560742 ·

Dissolved

126 filings

Date Filing
26 Feb 2019 ARTICLES OF ASSOCIATION View document
26 Feb 2019 ALTER ARTICLES 04/02/2019 View document
14 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015607420003 View document
8 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015607420002 View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN View document
5 Feb 2019 DIRECTOR APPOINTED MR RICHARD MACLACHLAN View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
1 Feb 2018 SECRETARY APPOINTED LAURA HARRADINE-GREENE View document
1 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MARY BOURLET View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 25/12/16 View document
25 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 View document
17 Feb 2017 AUDITOR'S RESIGNATION View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING View document
23 Sep 2016 SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 27/12/15 View document
22 Sep 2016 SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER View document
30 Aug 2016 DIRECTOR APPOINTED MR JUSTIN MATTHEW KING View document
26 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY View document
26 Aug 2016 SECRETARY APPOINTED MS MARY ELIZABETH MURRAY View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 View document
19 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER View document
10 May 2016 DIRECTOR APPOINTED MR ANTHONY GERALD JONES View document
24 Mar 2016 DIRECTOR APPOINTED MR ROGER MCLAUGHLAN View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER View document
16 Feb 2016 SECRETARY APPOINTED MRS ELIZABETH ANN WARD View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE GARDEN CENTRE GROUP, SYON PARK BRENTFORD MIDDLESEX TW8 8JF View document
25 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
25 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
4 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF View document
27 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/14 View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 05/12/2014 View document
26 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP READ View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE View document
23 Jan 2015 DIRECTOR APPOINTED MR NILS OLIN STEINMEYER View document
23 Jan 2015 DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW View document
23 Jan 2015 DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ View document
23 Jan 2015 SECRETARY APPOINTED MR NILS OLIN STEINMEYER View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN READ View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM HIGH STREET PODINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7HS View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE View document
20 Jan 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
26 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
13 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
13 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP READ / 01/01/2010 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAYNE / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN READ / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAYNE / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES READ / 01/01/2010 View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
15 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
28 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
16 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
20 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
16 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
23 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
1 Mar 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
10 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
9 Feb 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
24 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
27 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
24 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
14 Feb 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
19 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
18 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
20 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
21 Feb 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
26 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
16 Mar 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
10 Apr 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 31 HIGH STREET PODINGTON WELLINGBOROUGH NORTHANTS NN9 7HS View document
8 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
8 Jan 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
8 Jan 1991 REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 8 LITTLE WHYTE RAMSEY CAMBS PE17 1DS View document
22 Jan 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
15 Feb 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
15 Feb 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View document
14 Jan 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
4 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1987 £ NC 100/100000 View document
3 Dec 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/87 View document
16 Jan 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
16 Jan 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
30 Jun 1986 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS View document
27 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
12 May 1981 CERTIFICATE OF INCORPORATION View document
12 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document