SHERWOOD TRADING LTD



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DateDescription
19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SLOAN / 16/01/2021

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SLOAN / 16/01/2021

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18/02/2118 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SLOAN / 16/01/2021

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05/08/205 August 2020 COMPANY NAME CHANGED HALLMARK FLOWERS LIMITED CERTIFICATE ISSUED ON 05/08/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/198 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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08/10/198 October 2019 30/08/19 STATEMENT OF CAPITAL GBP 30

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM RINGTAIL HOUSE UNIT 7 RINGTAIL PLACE BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8LA

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAYDN WHITING

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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26/11/1826 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/11/1826 November 2018 RETURN OF PURCHASE OF OWN SHARES

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26/11/1826 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 39

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017

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16/01/1716 January 2017 16/01/17 STATEMENT OF CAPITAL GBP 45

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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22/06/1622 June 2016 ALTER ARTICLES 26/04/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 ALTER ARTICLES 26/04/2016

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18/05/1618 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/05/1618 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/05/1618 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 60

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JEREMY WHITING / 16/01/2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR APPOINTED MR HAYDN JEREMY WHITING

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD

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22/01/1322 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM BUILDING 10.1 TOLLGATE CRESCENT BURSCOUGH ORMSKIRK LANCASHIRE L40 8LT

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17/01/1117 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SLOAN / 17/01/2011

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SLOAN / 16/01/2011

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/01/1019 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FORD / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SLOAN / 18/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH HALL / 18/01/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SLOAN / 01/06/2008

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHN SLOAN

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/01/0818 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: TOLLGATE CRESCENT BURSCOUGH ORKMSKIRK LANCASHIRE L40 8TC

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: THE HALL YORKSHIRE SIDE, EASTOFT SCUNTHORPE SOUTH HUMBERSIDE DN17 4PG

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/01/0419 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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19/02/0219 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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01/03/011 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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05/07/005 July 2000 ADOPT ARTICLES 27/01/00

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ

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02/03/002 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 SECRETARY RESIGNED

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02/03/002 March 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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