VAN GEEST NURSERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1716 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN / 07/08/2016 |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED TOP SCORE FLOWER BULBS LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR SIMON DE LANGE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HORTON |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O TOP SCORE FLOWER BULBS THE WAREHOUSE HOLBEACH ROAD SPALDING LINCS PE12 6PJ |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED VAN GEEST NURSERIES LIMITED CERTIFICATE ISSUED ON 13/01/11 |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HORTON |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN / 08/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORTON / 08/12/2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: UNIT 4 3-5 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/03 |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/12/0110 December 2001 | AUDITORS REMUNERATION 09/10/01 S366A DISP HOLDING AGM 09/10/01 S252 DISP LAYING ACC 09/10/01 S386 DISP APP AUDS 09/10/01 ADOPT ARTICLES 09/10/01 |
| 10/12/0110 December 2001 | AUDITORS REMUNERATION 09/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: GEEST HOUSE HADLEIGH ROAD IPSWICH IP2 ODH |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9824 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/12/969 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: G OFFICE CHANGED 10/06/88 GEEST HOUSE HADLEIGH RD IPSWICH IP2 0DH |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | COMPANY NAME CHANGED GEEST INTERNATIONAL FREIGHT LIMI TED CERTIFICATE ISSUED ON 27/04/88 |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/757 November 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/75 |
| 08/11/518 November 1951 | CERTIFICATE OF INCORPORATION |
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